FIXI PLC

Company is dissolved

General Information

NAME
FIXI PLC

COMPANY NUMBER
05577579

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
28/09/2005 (19 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/05/2018

ACCOUNTS MADE UP TO
31/03/2018

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PREVIOUS NAMES
28/09/2005 06/10/2005
FIX MARKETS PLC

REGISTERED ADDRESS

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET
LEEDS
LS1 4DL

TRADING ADDRESSES

8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

15.76%

NET WORTH

£1.3M

47.15%

TOTAL LIABILITIES

£1.7M

21.64%

NET ASSETS

£1.6M

33.36%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 14/11/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 07/11/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIXI PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FIXI PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

15.76%

NET WORTH

£1.3M

47.15%

TOTAL LIABILITIES

£1.7M

21.64%

NET ASSETS

£1.6M

33.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALEXANDER JOHN MACKINNON	Owned: 3.06 %	Shares: 400,938	Price per share: £1.00	Total Value: £400,938.00
IXIF NOMINEES PTY LTD	Owned: 2.72 %	Shares: 1,427,425	Price per share: £0.25	Total Value: £356,856.25
MOHAMMED TARIQ HOMADI	Owned: 3.54 %	Shares: 1,858,264	Price per share: £0.25	Total Value: £464,566.00
MONUMENT INVESTORS PTY LTD	Owned: 3.63 %	Shares: 1,901,784	Price per share: £0.25	Total Value: £475,446.00
GORAN ANDREW DRAPAC	Owned: 15.62 %	Shares: 2,046,771	Price per share: £1.00	Total Value: £2,046,771.00
DRAPAC FINANCIAL PTY LTD	Owned: 42.51 %	Shares: 5,571,046	Price per share: £1.00	Total Value: £5,571,046.00
DRAPAC FINANCIAL PTY LTD	Owned: 28.92 %	Shares: 15,158,394	Price per share: £0.25	Total Value: £3,789,598.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CORNHILL SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 104 Past: 1923	View Report
Marcus Cumberland Born in Mar 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Emma Helen Cumberland Born in Apr 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Joseph Francis Joyce Iii Born in Oct 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Simon Carse Born in May 1956	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 14/11/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 07/11/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 18/10/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 30/08/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 29/08/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 16/08/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 01/08/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 24/07/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 23/05/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 18/04/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 28/03/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 07/03/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 29/01/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 10/01/2024	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 10/10/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 17/08/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 11/08/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 31/07/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 29/06/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 25/05/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 18/05/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 04/05/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 22/03/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 16/03/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 23/02/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 09/02/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 09/02/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 02/02/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 19/01/2023	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (990002343) Appointed
Date: 02/08/2019	Event: Alexander John MacKinnon (919820451) has left the board
Date: 20/06/2019	Event: Change in Reg. Office
Date: 04/12/2018	Event: New Accounts filed
Date: 19/10/2018	Event: Jason William Gibson (913685153) has left the board
Date: 04/09/2018	Event: New Board Member Frederik Willem Franx (924993733) Appointed
Date: 08/08/2018	Event: Kieran Mark Price (919197089) has left the board
Date: 30/07/2018	Event: Jonathan Richard Welch (909681358) has left the board
Date: 08/07/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Jude Bahnan (905723573) has left the board
Date: 19/02/2018	Event: New Board Member Jonathan Richard Welch (909681358) Appointed
Date: 13/02/2018	Event: Steven Robert Reeves (905800842) has left the board
Date: 13/02/2018	Event: New Board Member Kieran Mark Price (919197089) Appointed
Date: 13/02/2018	Event: Steven Robert Reeves (905800842) has left the board
Date: 13/02/2018	Event: New Board Member Kieran Mark Price (919197089) Appointed
Date: 11/10/2017	Event: New Board Member Jason William Gibson (913685153) Appointed
Date: 06/09/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 26/04/2017	Event: Steven Robert Reeves (920465773) has left the board
Date: 26/04/2017	Event: New Board Member Steven Robert Reeves (905800842) Appointed
Date: 08/03/2017	Event: Change in Reg. Office

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FIXI PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.3M

£1.7M

£1.6M

People Overview

0

21

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.3M

£1.7M

£1.6M

Accounts

People Overview

0

21

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™