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Openfix Ltd

Openfix Ltd is an active company incorporated on 27 June 2024 with the registered office located in Newcastle, Staffordshire. Openfix Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15806149
Private limited company
Age
1 year 6 months
Incorporated 27 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (6 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 27 March 2026 (2 months remaining)
Contact
Address
Landmark Business Centre
Speedwell Road
Newcastle-Under-Lyme
ST5 7RG
England
Address changed on 8 Nov 2024 (1 year 1 month ago)
Previous address was , 5 Vicarage Street, Whitwick, Coalville, LE67 5GZ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Aug 1983
Mr John Patrick Thornton
PSC • British • Lives in England • Born in Dec 1966
The Investment Mill Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Investment Mill Ltd
Adam Alexander Fryer is a mutual person.
Active
Homechain Ltd
Adam Alexander Fryer is a mutual person.
Active
League Of Trades Ltd
Adam Alexander Fryer is a mutual person.
Active
Financials
Openfix Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 18 Nov 2025
The Investment Mill Ltd (PSC) Appointed
3 Months Ago on 14 Sep 2025
Mr John Patrick Thornton (PSC) Details Changed
3 Months Ago on 14 Sep 2025
Mr Adam Alexander Fryer Appointed
3 Months Ago on 14 Sep 2025
Confirmation Submitted
5 Months Ago on 14 Jul 2025
Kelly Marie Thornton Resigned
5 Months Ago on 11 Jul 2025
John Patrick Thornton (PSC) Resigned
1 Year 1 Month Ago on 22 Nov 2024
John Patrick Thornton (PSC) Appointed
1 Year 1 Month Ago on 8 Nov 2024
Kelly Marie Thornton (PSC) Resigned
1 Year 1 Month Ago on 8 Nov 2024
John Patrick Thornton (PSC) Appointed
1 Year 1 Month Ago on 8 Nov 2024
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Documents
Previous accounting period extended from 30 June 2025 to 31 July 2025
Submitted on 18 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 14 September 2025
Submitted on 15 Sep 2025
Cessation of John Patrick Thornton as a person with significant control on 22 November 2024
Submitted on 15 Sep 2025
Change of details for Mr John Patrick Thornton as a person with significant control on 14 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Adam Alexander Fryer as a director on 14 September 2025
Submitted on 15 Sep 2025
Notification of The Investment Mill Ltd as a person with significant control on 14 September 2025
Submitted on 15 Sep 2025
Notification of John Patrick Thornton as a person with significant control on 8 November 2024
Submitted on 14 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 14 Jul 2025
Repayment History
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