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Fyxer Ai Limited

Fyxer Ai Limited is an active company incorporated on 5 October 2023 with the registered office located in London, City of London. Fyxer Ai Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15189973
Private limited company
Age
1 year 11 months
Incorporated 5 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 5 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 07 Chancery House
53-64 Chancery Lane
London
Wc2a 1qs
WC2A 1QS
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was , 85 Great Portland Street, First Floor, London, W1W 7LT, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1994
Director • British • Lives in England • Born in May 1991
Director • Investor • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Oct 1980
Mr Richard Thomas Hollingsworth
PSC • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Fyxer Ai INC
Richard Thomas Hollingsworth and Thomas Joseph Valentine are mutual people.
Active
Clopton Hall Farms Limited
Mr Archie Christopher Hollingsworth is a mutual person.
Active
Clopton Estate Limited
Mr Archie Christopher Hollingsworth is a mutual person.
Active
Clopton Developments Limited
Mr Archie Christopher Hollingsworth is a mutual person.
Active
Arcbond Limited
Richard Thomas Hollingsworth is a mutual person.
Active
New Game Plus Ltd
Thomas Joseph Valentine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£522.18K
Total Liabilities
-£792.78K
Net Assets
-£270.6K
Debt Ratio (%)
152%
Latest Activity
Micro Accounts Submitted
4 Months Ago on 22 Apr 2025
Accounting Period Extended
5 Months Ago on 14 Mar 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Mr Timothy Robert Campbell Appointed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Mr Thomas Joseph Valentine Appointed
1 Year 1 Month Ago on 2 Aug 2024
Incorporated
1 Year 11 Months Ago on 5 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 14 Mar 2025
Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, England to 3 07 Chancery House 53-64 Chancery Lane London WC2A 1QS WC2A 1QS on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Timothy Robert Campbell as a director on 17 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 14 Oct 2024
Second filing of a statement of capital following an allotment of shares on 8 August 2024
Submitted on 20 Sep 2024
Second filing of a statement of capital following an allotment of shares on 31 May 2024
Submitted on 20 Sep 2024
Second filing of a statement of capital following an allotment of shares on 16 July 2024
Submitted on 20 Sep 2024
Repayment History
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