AUTOFIXA LIMITED

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AUTOFIXA LIMITED

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Key Data

Status

Active

Company No.

10773704

Incorporation date

16/05/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

78 York Street, London W1H 1DPCopy
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Latest events (Record since 16/05/2017)
dot icon13/02/2026
Cessation of Laurence John Ashley Guy as a person with significant control on 2026-01-30
dot icon13/02/2026
Notification of Guy Capital Ltd as a person with significant control on 2026-01-30
dot icon13/02/2026
Change of details for We are Pentagon Group Limited as a person with significant control on 2026-01-30
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/08/2025
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2025-08-14
dot icon20/08/2025
Confirmation statement made on 2025-08-20 with updates
dot icon14/08/2025
Statement of capital following an allotment of shares on 2025-08-05
dot icon14/08/2025
Statement of capital following an allotment of shares on 2025-08-14
dot icon05/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon02/12/2024
Registration of charge 107737040002, created on 2024-11-29
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon06/08/2024
Confirmation statement made on 2024-07-31 with updates
dot icon29/05/2024
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2024-05-01
dot icon28/05/2024
Appointment of Mr Radoslav Ivaylov Chernaev as a director on 2024-05-28
dot icon28/05/2024
Director's details changed for Mr Laurence John Ashley Guy on 2024-05-01
dot icon02/05/2024
Statement of capital following an allotment of shares on 2024-04-18
dot icon27/03/2024
Statement of capital following an allotment of shares on 2023-05-24
dot icon27/03/2024
Confirmation statement made on 2023-10-25 with updates
dot icon27/03/2024
Termination of appointment of Graham Richard Broughton as a director on 2024-01-31
dot icon26/03/2024
Statement of capital following an allotment of shares on 2023-05-24
dot icon13/03/2024
Memorandum and Articles of Association
dot icon13/03/2024
Resolutions
dot icon20/02/2024
Satisfaction of charge 107737040001 in full
dot icon10/01/2024
Resolutions
dot icon10/01/2024
Memorandum and Articles of Association
dot icon29/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon17/07/2023
Registration of charge 107737040001, created on 2023-07-14
dot icon06/07/2023
Change of details for We are Pentagon Group Limited as a person with significant control on 2023-05-31
dot icon06/07/2023
Director's details changed for Mr Laurence John Ashley Guy on 2023-05-31
dot icon13/06/2023
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2023-05-15
dot icon12/06/2023
Director's details changed for Mr Laurence John Ashley Guy on 2023-05-15
dot icon28/04/2023
Registered office address changed from , 11 the Green, Richmond, Surrey, TW9 1PX, England to 78 York Street London W1H 1DP on 2023-04-28
dot icon27/10/2022
Confirmation statement made on 2022-10-25 with updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/07/2022
Resolutions
dot icon14/07/2022
Memorandum and Articles of Association
dot icon27/05/2022
Confirmation statement made on 2022-05-15 with updates
dot icon30/11/2021
Statement of capital following an allotment of shares on 2021-10-27
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/05/2021
Confirmation statement made on 2021-05-15 with updates
dot icon22/06/2020
Confirmation statement made on 2020-05-15 with updates
dot icon22/06/2020
Resolutions
dot icon29/05/2020
Change of details for Mr Laurence John Ashley Guy as a person with significant control on 2020-05-28
dot icon04/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/09/2019
Second filing of Confirmation Statement dated 15/05/2019
dot icon09/08/2019
Resolutions
dot icon29/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/07/2019
Change of details for We are Pentagon Group Limited as a person with significant control on 2019-07-19
dot icon24/07/2019
Notification of We are Pentagon Group Limited as a person with significant control on 2019-07-19
dot icon24/07/2019
Notification of Laurence John Ashley Guy as a person with significant control on 2019-07-19
dot icon24/07/2019
Cessation of Joseph Tarragano as a person with significant control on 2019-07-19
dot icon24/07/2019
Appointment of Mr Graham Richard Broughton as a director on 2019-07-19
dot icon24/07/2019
Registered office address changed from , 101 Finsbury Pavement Finsbury Pavement, London, EC2A 1RS, England to 78 York Street London W1H 1DP on 2019-07-24
dot icon24/07/2019
Termination of appointment of Joseph Tarragano as a director on 2019-07-19
dot icon24/07/2019
Appointment of Mr Laurence John Ashley Guy as a director on 2019-07-19
dot icon02/07/2019
Resolutions
dot icon04/06/2019
Termination of appointment of Ishan Divyesh Kamdar as a director on 2019-06-04
dot icon28/05/2019
Confirmation statement made on 2019-05-15 with updates
dot icon09/08/2018
Statement of capital following an allotment of shares on 2018-07-19
dot icon06/08/2018
Termination of appointment of Graham Richard Broughton as a director on 2018-08-06
dot icon22/07/2018
Registered office address changed from , 11 the Green, Richmond, TW9 1PX, United Kingdom to 78 York Street London W1H 1DP on 2018-07-22
dot icon21/07/2018
Notification of Joseph Tarragano as a person with significant control on 2018-07-20
dot icon21/07/2018
Cessation of Laurence John Ashley Guy as a person with significant control on 2018-07-20
dot icon21/07/2018
Termination of appointment of Laurence John Ashley Guy as a director on 2018-07-20
dot icon19/07/2018
Appointment of Mr Ishan Divyesh Kamdar as a director on 2018-07-03
dot icon18/07/2018
Confirmation statement made on 2018-05-15 with updates
dot icon10/07/2018
Second filing of a statement of capital following an allotment of shares on 2017-12-28
dot icon06/07/2018
Termination of appointment of Silvia Yaneva as a director on 2018-07-03
dot icon06/07/2018
Resolutions
dot icon06/07/2018
Statement of capital following an allotment of shares on 2017-12-28
dot icon04/07/2018
Second filing of a statement of capital following an allotment of shares on 2017-12-18
dot icon12/06/2018
Statement of capital following an allotment of shares on 2017-12-28
dot icon22/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon15/05/2018
Second filing of a statement of capital following an allotment of shares on 2017-12-18
dot icon30/01/2018
Statement of capital following an allotment of shares on 2017-12-18
dot icon06/11/2017
Current accounting period shortened from 2018-05-31 to 2017-12-31
dot icon19/10/2017
Statement of capital following an allotment of shares on 2017-10-02
dot icon03/08/2017
Appointment of Mrs Silvia Yaneva as a director on 2017-07-28
dot icon16/05/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon-97.69 % *

* during past year

Cash in Bank

£20,860.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
824.81K
-
0.00
904.59K
-
2022
1
40.77K
-
0.00
20.86K
-
2022
1
40.77K
-
0.00
20.86K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

40.77K £Descended-95.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.86K £Descended-97.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Guy, Laurence John Ashley
Director
16/05/2017 - 20/07/2018
33
Guy, Laurence John Ashley
Director
19/07/2019 - Present
33
Mr Ishan Divyesh Kamdar
Director
03/07/2018 - 04/06/2019
12
Tarragano, Joseph
Director
16/05/2017 - 19/07/2019
9
Broughton, Graham Richard
Director
16/05/2017 - 06/08/2018
8

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUTOFIXA LIMITED

AUTOFIXA LIMITED is an(a) Active company incorporated on 16/05/2017 with the registered office located at 78 York Street, London W1H 1DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOFIXA LIMITED?

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AUTOFIXA LIMITED is currently Active. It was registered on 16/05/2017 .

Where is AUTOFIXA LIMITED located?

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AUTOFIXA LIMITED is registered at 78 York Street, London W1H 1DP.

What does AUTOFIXA LIMITED do?

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AUTOFIXA LIMITED operates in the Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007) sector.

How many employees does AUTOFIXA LIMITED have?

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AUTOFIXA LIMITED had 1 employees in 2022.

What is the latest filing for AUTOFIXA LIMITED?

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The latest filing was on 13/02/2026: Cessation of Laurence John Ashley Guy as a person with significant control on 2026-01-30.