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Celestial Fix Ltd
Celestial Fix Ltd is an active company incorporated on 15 January 2024 with the registered office located in Andover, Hampshire. Celestial Fix Ltd was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15414117
Private limited company
Age
1 year 7 months
Incorporated
15 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 January 2025
(7 months ago)
Next confirmation dated
14 January 2026
Due by
28 January 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
15 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Celestial Fix Ltd
Contact
Address
Sunny View
Mount Carmel Road
Andover
SP11 7ES
England
Same address since
incorporation
Companies in SP11 7ES
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Clifford Fry & Co (Company Secretarial) Ltd
Secretary • Secretary
Mr Ian Gordon Annett
Director • PSC • Chief Executive • British • Lives in England • Born in Jul 1966
Sophie Dominique Annett
Director • Finance Director • British • Lives in England • Born in Jan 1970
Mrs Sophie Dominique Annett
PSC • British • Lives in England • Born in Jan 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilbert Garden Centre Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
D.E.H. Designs Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Westmade Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Associated Toys Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Moleroda Finishing Systems Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Europa Leisure (UK) Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Hale Barn Court (Residents) Company Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
SPS Painting And Building Contractors Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£32.03K
Total Liabilities
-£9.63K
Net Assets
£22.41K
Debt Ratio (%)
30%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Clifford Fry & Co (Company Secretarial) Ltd Appointed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Incorporated
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Aug 2025
Resolutions
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 20 Jan 2025
Incorporation
Submitted on 15 Jan 2024
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Repayment History
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