FIXMART GROUP U.K. LIMITED

Key Data

Status

Active

Company No.

13572625

Incorporation date

18/08/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

01/10/2025

Cessation of Jeremy Ghinn as a person with significant control on 2025-10-01

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

07/05/2025

Confirmation statement made on 2025-04-21 with updates

View PDF (19 pages)

28/01/2025

Resolutions

View PDF (4 pages)

27/01/2025

Memorandum and Articles of Association

View PDF (41 pages)

23/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/05/2024

Confirmation statement made on 2024-04-21 with updates

View PDF (21 pages)

20/11/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/11/2023

Change of share class name or designation

View PDF (2 pages)

11/11/2023

Change of share class name or designation

View PDF (2 pages)

11/11/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/11/2023

Change of share class name or designation

View PDF (2 pages)

11/11/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/11/2023

Resolutions

View PDF (3 pages)

11/11/2023

Resolutions

View PDF (2 pages)

11/11/2023

Resolutions

View PDF (2 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (33 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (33 pages)

11/11/2023

Resolutions

View PDF (3 pages)

11/11/2023

Statement of capital following an allotment of shares on 2023-09-09

View PDF (51 pages)

11/11/2023

Statement of capital following an allotment of shares on 2023-09-11

View PDF (51 pages)

02/11/2023

Change of details for Carl Ghinn as a person with significant control on 2023-09-21

View PDF (2 pages)

02/11/2023

Change of details for Vivienne Claire Ghinn as a person with significant control on 2023-09-21

View PDF (2 pages)

02/11/2023

Notification of Russland Investments Limited as a person with significant control on 2023-09-21

View PDF (2 pages)

27/10/2023

Appointment of Klic Partners Ltd as a director on 2023-10-10

View PDF (2 pages)

13/09/2023

Statement of capital on 2023-09-13

View PDF (45 pages)

11/09/2023

Resolutions

View PDF (2 pages)

11/09/2023

Statement by Directors

View PDF (2 pages)

11/09/2023

Solvency Statement dated 11/09/23

View PDF (1 pages)

18/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

11/05/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (12 pages)

08/02/2023

Change of details for Vivienne Claire Ghinn as a person with significant control on 2022-03-11

View PDF (5 pages)

24/01/2023

Resolutions

View PDF (2 pages)

24/01/2023

Memorandum and Articles of Association

View PDF (26 pages)

24/01/2023

Resolutions

View PDF (2 pages)

24/01/2023

Resolutions

View PDF (2 pages)

24/01/2023

Statement of capital following an allotment of shares on 2022-12-01

View PDF (21 pages)

24/01/2023

Statement of capital following an allotment of shares on 2022-11-30

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ghinn, Jeremy	Director	18/08/2021 - Present	9
Carl Ghinn	Director	18/08/2021 - Present	13
Ghinn, Vivienne Claire	Director	18/08/2021 - Present	10
KLIC PARTNERS LTD	Corporate Director	10/10/2023 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About FIXMART GROUP U.K. LIMITED

FIXMART GROUP U.K. LIMITED is an(a) Active company incorporated on 18/08/2021 with the registered office located at Unit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent DA11 8HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FIXMART GROUP U.K. LIMITED?

FIXMART GROUP U.K. LIMITED is currently Active. It was registered on 18/08/2021 .

Where is FIXMART GROUP U.K. LIMITED located?

FIXMART GROUP U.K. LIMITED is registered at Unit S Springhead Enterprise Park, Springhead Road, Northfleet, Kent DA11 8HJ.

What does FIXMART GROUP U.K. LIMITED do?

FIXMART GROUP U.K. LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIXMART GROUP U.K. LIMITED?

The latest filing was on 01/10/2025: Cessation of Jeremy Ghinn as a person with significant control on 2025-10-01.