Fixeeze Limited

Active06783806 Private limited company
Incorporated
6 January 2009 (17 years)
Industry
Non-trading company (74990)
Owned by
Daniel Michael Lack
Peter John Moule
Accounts type
Micro entity
Address
Fiveways
57-59 Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2011
British
Born June 1954 (72)
Cramer, Paul
Secretary · Appointed 6 January 2009
British
Director · Appointed 6 January 2009
British
Born May 1978 (48)
Officer history (6 former)
30 March 2015
Resigned Bannatyne, Duncan Walker as Director
17 February 2011
Appointed Moule, Peter John as Director
17 February 2011
Appointed Bannatyne, Duncan Walker as Director
31 March 2010
Resigned Broch, Daniel as Director
2 February 2010
Resigned Mahomed, Sameer as Director
2 February 2010
Resigned Mix, Stephen Milton as Director
2 February 2010
Resigned Ramus, Tristan Nicholas as Director
19 August 2009
Appointed Mahomed, Sameer as Director
19 August 2009
Appointed Mix, Stephen Milton as Director
19 August 2009
Appointed Ramus, Tristan Nicholas as Director
19 August 2009
Appointed Broch, Daniel as Director
6 January 2009
Appointed Lack, Daniel Michael as Director
6 January 2009
Appointed Cramer, Paul as Secretary
6 January 2009
Appointed Davis, Andrew Simon as Director
6 January 2009
Resigned Davis, Andrew Simon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£49,328) (£52,908) (£58,044) (£58,520) (£58,970) (£59,420) (£59,870)
Balance sheet detail
2025202420232022202120202019
Current Assets£3,406£3,406£3,406£3,406£4,021£7,118£10,697
Creditors (< 1 year)£63,276£62,826£62,376£61,926£62,065£60,026£60,025
Net Current Assets(£59,870)(£59,420)(£58,970)(£58,520)(£58,044)(£52,908)(£49,328)
Shareholder Funds(£59,870)(£59,420)(£58,970)(£58,520)(£58,044)(£52,908)(£49,328)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Micro company accounts31 August 2025
28 January 2026Confirmation statement with no updates6 January 2026
23 May 2025Micro company accounts31 August 2024
6 January 2025Confirmation statement with no updates6 January 2025
8 May 2024Micro company accounts31 August 2023
Show all recent filings

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