THE FIX (TBV) LIMITED
Active - Accounts Filed
General Information
NAME
THE FIX (TBV) LIMITED
COMPANY NUMBER
11872569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
09/03/2019
15/07/2020
TRAINED BY BV LTD
BRISTOL
BS3 3LL
88-94 West Street
Bedminster
Bristol
BS3 3LL
BS3 3LL
Beech House
Brotherswood Court Great Park Road
Bradley Stoke
Bristol, Avon
BS32 4QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 17/12/2024 | New Board Member Ben Vaughan (933034888) Appointed |
| 26/11/2024 | Robert David Burton (926074708) has left the board |
| 26/11/2024 | Paul Lawrence Cooper (906316613) has left the board |
Credit Risk Overview
Want to learn more about THE FIX (TBV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FIX (TBV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FIX (TBV) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2024 - Present (0 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2019 - 03/07/2020 (1 years and 3 months) Born in Sep 1982 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in Oct 1988 |
Resigned | Director |
Current: 24 Past: 8 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in May 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 17/12/2024 | New Board Member Ben Vaughan (933034888) Appointed |
| 26/11/2024 | Robert David Burton (926074708) has left the board |
| 26/11/2024 | Paul Lawrence Cooper (906316613) has left the board |
| 26/11/2024 | Katherine Elizabeth Brown (926455813) has left the board |
| 26/11/2024 | New Board Member TRAINED BY BV LTD (932964760) Appointed |
| 03/11/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | Shrien Dewani (911873782) has left the board |
| 07/11/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 25/08/2020 | Ben Vaughan (925617647) has left the board |
| 22/11/2019 | New Board Member Paul Lawrence Cooper (906316613) Appointed |
| 22/11/2019 | New Board Member Katherine Brown (926455813) Appointed |
| 22/11/2019 | New Board Member Shrien Dewani (911873782) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Board Member Robert Burton (926074708) Appointed |
| 01/08/2019 | Change in Reg. Office |
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