Company Information for WHOCANFIXMYCAR.COM LTD
1ST FLOOR SUITE 3 100 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WHOCANFIXMYCAR.COM LTD | |
Legal Registered Office | |
1ST FLOOR SUITE 3 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP Other companies in W1H | |
Company Number | 07455738 | |
---|---|---|
Company ID Number | 07455738 | |
Date formed | 2010-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 05:20:42 |
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Officer | Role | Date Appointed |
---|---|---|
GROWTH PROFITS CONTROL LTD |
||
TREVOR EDWIN CHINN |
||
IAN GRIFFITHS |
||
FREDERICK JAMES ALEXANDER PARKES |
||
ALISTAIR JEREMY CHARLES PRESTON |
||
WILLIAM LIVINGSTONE SHEANE |
||
SPENCER JOHN BANKS SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONAS VANG GREGERSEN |
Director | ||
ALEXANDER LAWRENCE CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LABOUR TOGETHER LIMITED | Director | 2016-03-31 | CURRENT | 2015-06-09 | Active | |
FLOWPOINT LIMITED | Director | 2006-05-09 | CURRENT | 2006-04-25 | Active | |
GRINGO RINCON 2013 LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
GRINGO RINCON LIMITED | Director | 2012-08-08 | CURRENT | 2011-08-17 | Active | |
LITTLE BLUE MAN LTD | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2014-02-18 | |
CARAVAN COFFEE ROASTERS LIMITED | Director | 2017-03-21 | CURRENT | 2014-09-16 | Active | |
CHICK 'N SOURS LIMITED | Director | 2017-03-09 | CURRENT | 2014-08-12 | Active | |
10 BALDWIN TERRACE RTM COMPANY LTD | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
CHIK'N LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
W.SHEANE CONSULTING LTD | Director | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-05-24 | |
CHICK 'N SOURS LIMITED | Director | 2017-03-09 | CURRENT | 2014-08-12 | Active | |
SECRET GROUP LIMITED | Director | 2016-10-03 | CURRENT | 2004-03-12 | Active | |
PACIFIC SHELF 1803 LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
HONEST GROUP LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
ACTIVE GP II LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
THE FLYING BURGER COMPANY LIMITED | Director | 2013-08-29 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
LEON NATURALLY FAST FOOD LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-14 | Active | |
DLL2015 LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2016-11-22 | |
IMPOWER HOLDINGS LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Active | |
LEON RESTAURANTS LIMITED | Director | 2005-07-25 | CURRENT | 2004-01-19 | Active | |
ACTIVE GP LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Appointment of Mh Secretaries Limited as company secretary on 2024-09-17 | ||
DIRECTOR APPOINTED MRS AMANDA CLAIRE WEBB | ||
APPOINTMENT TERMINATED, DIRECTOR KEVERN IVOR THOMPSON | ||
REGISTERED OFFICE CHANGED ON 20/06/24 FROM 80 Cheapside London EC2V 6EE United Kingdom | ||
Second filing of director appointment of Mr Marc Oliver Kuntzsch | ||
Second filing of director appointment of Mr Kevern Ivor Thompson | ||
DIRECTOR APPOINTED MR KEVERN IVOR THOMPSON | ||
DIRECTOR APPOINTED MR MARC OLIVER KUNTZSCH | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CORINNE ELEANOR BRIDGEMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JEREMY CHARLES PRESTON | ||
APPOINTMENT TERMINATED, DIRECTOR MARCEL SARZIO | ||
APPOINTMENT TERMINATED, DIRECTOR THORSTEN EBERLE | ||
DIRECTOR APPOINTED DAVID LOY | ||
Change of details for Niterra Emea Gmbh as a person with significant control on 2023-05-10 | ||
CESSATION OF ACTIVE CAPITAL PARTNERS II LP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROYAL DUTCH SHELL PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Niterra Emea Gmbh as a person with significant control on 2023-05-10 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MARCEL SARZIO | ||
DIRECTOR APPOINTED THORSTEN EBERLE | ||
DIRECTOR APPOINTED ALISTAIR JEREMY CHARLES PRESTON | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ADELE AAB | ||
APPOINTMENT TERMINATED, DIRECTOR JANICE TANYA CARGO | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR EDWIN CHINN | ||
APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HARRISON | ||
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JEREMY CHARLES PRESTON | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIVINGSTONE SHEANE | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
10/05/23 STATEMENT OF CAPITAL GBP 7158.13 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Active Gp Limited as a person with significant control on 2022-11-15 | ||
Change of details for Active Gp Limited as a person with significant control on 2022-11-15 | ||
DIRECTOR APPOINTED MRS JANICE TANYA CARGO | ||
DIRECTOR APPOINTED MRS JANICE TANYA CARGO | ||
AP01 | DIRECTOR APPOINTED MRS JANICE TANYA CARGO | |
PSC05 | Change of details for Active Gp Limited as a person with significant control on 2022-11-15 | |
CESSATION OF ACTIVE PRIVATE EQUITY ADVISORY LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ACTIVE PRIVATE EQUITY ADVISORY LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
PSC07 | CESSATION OF ACTIVE PRIVATE EQUITY ADVISORY LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS CORINNE ELEANOR BRIDGEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK JAMES ALEXANDER PARKES | |
AP01 | DIRECTOR APPOINTED ELIZABETH ADELE AAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN MISSEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 05/04/20 STATEMENT OF CAPITAL GBP 6653.29 | |
SH01 | 07/05/20 STATEMENT OF CAPITAL GBP 6618.6 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-04-28 GBP 6,430.99 | |
CAP-SS | Solvency Statement dated 01/04/20 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsCreation of a new class of preferred d ordinary shares of £0.01 each 30/03/2020Resolution of adoption of Articles of Association... | |
TM02 | Termination of appointment of Growth Profits Control Ltd on 2020-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 5473.78 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM Ye Olde Hundred 69 Church Way North Shields NE29 0AE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
PSC02 | Notification of Royal Dutch Shell Plc as a person with significant control on 2018-07-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER JOHN BANKS SKINNER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP5,459.87 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS CAROLINE ANN MISSEN | |
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 3191.92 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM 17 Northumberland Square North Shields Tyne and Wear NE30 1PX England | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 3191.92 | |
SH01 | 12/12/17 STATEMENT OF CAPITAL GBP 3191.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 02/11/2017 | |
RES10 | Resolutions passed:
| |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS VANG GREGERSEN | |
AP01 | DIRECTOR APPOINTED MR JONAS VANG GREGERSEN | |
AP01 | DIRECTOR APPOINTED MR FREDERICK JAMES ALEXANDER PARKES | |
SH01 | 22/06/16 STATEMENT OF CAPITAL GBP 3069.50 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 3069.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM 5 Fitzhardinge Street London London W1H 6ED | |
CH01 | Director's details changed for Mr Ian Griffiths on 2012-04-04 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAWRENCE CAMPBELL | |
AP01 | DIRECTOR APPOINTED SIR TREVOR EDWIN CHINN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER LAWRENCE CAMPBELL | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 3069.50 | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 2634.46 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/08/2015 | |
AP01 | DIRECTOR APPOINTED MR SPENCER JOHN BANKS SKINNER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LIVINGSTONE SHEANE | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1470 | |
AR01 | 30/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 NO CHANGES | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 419 LINEN HALL 162-168 REGENT STREET LONDON LONDON W1B 5TE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROWTH PROFITS CONTROL LTD / 05/07/2012 | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRIFFITHS / 03/02/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED GROWTH PROFITS CONTROL LTD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-11-30 | £ 1,554 |
---|---|---|
Creditors Due Within One Year | 2011-11-30 | £ 2,750 |
Creditors and other liabilities
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 WHOCANFIXMYCAR.COM LTD
Called Up Share Capital | 2012-11-30 | £ 1,470 |
---|---|---|
Called Up Share Capital | 2011-11-30 | £ 1,470 |
Cash Bank In Hand | 2012-11-30 | £ 6,412 |
Cash Bank In Hand | 2011-11-30 | £ 53,226 |
Current Assets | 2012-11-30 | £ 8,886 |
Current Assets | 2011-11-30 | £ 56,642 |
Debtors | 2012-11-30 | £ 2,474 |
Debtors | 2011-11-30 | £ 3,416 |
Fixed Assets | 2012-11-30 | £ 22,577 |
Fixed Assets | 2011-11-30 | £ 28,926 |
Shareholder Funds | 2012-11-30 | £ 29,909 |
Shareholder Funds | 2011-11-30 | £ 82,818 |
Tangible Fixed Assets | 2011-11-30 | £ 1,146 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WHOCANFIXMYCAR.COM LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |