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Company Information for

FUNCTION FIXERS LIMITED

71-75 SHELTON STREET, LONDON, WC2H 9JQ,
Company Registration Number
05750948
Private Limited Company
Active

Company Overview

About Function Fixers Ltd
FUNCTION FIXERS LIMITED was founded on 2006-03-21 and has its registered office in London. The organisation's status is listed as "Active". Function Fixers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUNCTION FIXERS LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
Other companies in TW12
 
Filing Information
Company Number 05750948
Company ID Number 05750948
Date formed 2006-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB877713480  
Last Datalog update: 2024-11-05 14:13:02
Primary Source:Companies House
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Company Officers of FUNCTION FIXERS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN RUTH LARWOOD
 Company Secretary 2006-03-21
CAROLYN RUTH LARWOOD
 Director 2006-03-21
ROBERT NICHOLAS AUSTIN LEES
 Director 2010-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR JAMES GELLETT
 Director 2006-03-21 2011-03-20
CARLIEN O'SHAUGHNESSY
 Company Secretary 2006-03-21 2006-03-21
POLA SANU
 Director 2006-03-21 2006-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN RUTH LARWOOD LARWOOD LIMITED Company Secretary 1995-11-03 CURRENT 1995-11-02 Active
CAROLYN RUTH LARWOOD LARWOOD LIMITED Director 1995-11-03 CURRENT 1995-11-02 Active
ROBERT NICHOLAS AUSTIN LEES OFFSHORE MARINE CONTRACTORS LIMITED Director 1997-10-01 CURRENT 1991-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-03-17CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-03-10APPOINTMENT TERMINATED, DIRECTOR ROBERT NICHOLAS AUSTIN LEES
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-01-04Amended mirco entity accounts made up to 2021-04-30
2022-01-04AAMDAmended mirco entity accounts made up to 2021-04-30
2021-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-10-06CH01Director's details changed for Ms Carolyn Ruth Larwood on 2020-10-06
2020-10-06CH03SECRETARY'S DETAILS CHNAGED FOR CAROLYN RUTH LARWOOD on 2020-10-06
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-03-16PSC07CESSATION OF CAROLYN RUTH LARWOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-16PSC02Notification of Larlees Holdings Limited as a person with significant control on 2020-03-13
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-09-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-11-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM C/O Haxton & Co Central House 124 High Street Hampton Hill Middlesex TW12 1NS
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-24AR0121/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-25AR0121/03/14 ANNUAL RETURN FULL LIST
2013-10-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0121/03/13 ANNUAL RETURN FULL LIST
2012-10-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0121/03/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0121/03/11 ANNUAL RETURN FULL LIST
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GELLETT
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/11 FROM Davenport Lyons 30 Old Burlington Street London W1S 3NL
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for Carolyn Ruth Larwood on 2009-11-01
2010-04-20CH03SECRETARY'S DETAILS CHNAGED FOR CAROLYN RUTH LARWOOD on 2009-11-01
2010-04-20AP01DIRECTOR APPOINTED CAPTAIN ROBERT NICHOLAS AUSTIN LEES
2009-11-18AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-12-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-05363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLYN LARWOOD / 04/04/2008
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-14225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-03-30363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-03-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-05288bSECRETARY RESIGNED
2006-04-05288bDIRECTOR RESIGNED
2006-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUNCTION FIXERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUNCTION FIXERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUNCTION FIXERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNCTION FIXERS LIMITED

Intangible Assets
Patents
We have not found any records of FUNCTION FIXERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUNCTION FIXERS LIMITED
Trademarks
We have not found any records of FUNCTION FIXERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNCTION FIXERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as FUNCTION FIXERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUNCTION FIXERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUNCTION FIXERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUNCTION FIXERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9JQ