Fix Protocol Trading Limited. Head office in London. Check Director.

Fix Protocol Trading Limited, London

About
Name: Fix Protocol Trading Limited
Number: 05611396
Incorporation date: 2005-11-03
End of financial year: 31 December


Address:	C/o Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fix Protocol Ltd

6 April 2016

Address	C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03760285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31
Current Assets	649,280	896,419	471,757
Total Assets Less Current Liabilities	-91,806	-126,960	1

Fix Protocol Trading Limited was dissolved on 2021-04-06. Fix Protocol Trading was a private limited company that could have been found at C/O Tmf Group 8Th Floor, 20 Farringdon Street, London, EC4A 4AB, UNITED KINGDOM. Its net worth was valued to be 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2005-11-03) was run by 1 director.
Director Scott A. who was appointed on 02 June 2023.

The company was categorised as "other business support service activities not elsewhere classified" (82990). According to the CH information, there was a name change on 2006-01-05, their previous name was Roadbox. The most recent confirmation statement was filed on 2019-11-15 and last time the accounts were filed was on 31 December 2018. 2015-11-03 was the date of the last annual return.

Company filing

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Type		Free download
TM02	Termination of appointment as a secretary on 2021-04-06 filed on: 8th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on 2021-04-06 filed on: 8th, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-02 filed on: 7th, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-02 filed on: 7th, November 2023 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-09-04 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
CH01	On 2019-08-05 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on 2019-09-09. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE. filed on: 9th, September 2019 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2019-08-05 filed on: 8th, August 2019 \| officers	Free Download (1 page)
CH01	On 2019-04-23 director's details were changed filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
CH01	On 2017-07-21 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017-06-01 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2017-05-31 filed on: 29th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-05-31 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (7 pages)
CH01	On 2016-04-01 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016-04-01 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-01 filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-04 filed on: 31st, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-04 filed on: 30th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 24th, November 2015 \| annual return	Free Download (6 pages)
CH01	On 2015-11-01 director's details were changed filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (7 pages)
CH01	On 2015-02-18 director's details were changed filed on: 14th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-12 filed on: 22nd, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-12 filed on: 22nd, April 2015 \| officers
AR01	Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 2nd, October 2014 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2014-06-10 filed on: 14th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-10 filed on: 14th, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-10 filed on: 14th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-19 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-19 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-19 filed on: 19th, June 2014 \| officers	Free Download (2 pages)
CH01	On 2013-05-08 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014-05-07 director's details were changed filed on: 8th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 26th, November 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-26: 1.00 GBP capital
AP01	New director was appointed on 2013-11-08 filed on: 8th, November 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-11-08 filed on: 8th, November 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (7 pages)
CH01	On 2013-04-05 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2012-11-02 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 15th, November 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 13th, September 2012 \| accounts	Free Download (6 pages)
MISC	Section 519 filed on: 24th, April 2012 \| miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-03 filed on: 14th, December 2011 \| annual return	Free Download (7 pages)
CH01	On 2011-10-06 director's details were changed filed on: 13th, December 2011 \| officers	Free Download (2 pages)
CH01	On 2011-09-19 director's details were changed filed on: 13th, December 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, December 2011 \| resolution	Free Download (11 pages)
AP01	New director was appointed on 2011-12-09 filed on: 9th, December 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-09 filed on: 9th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-12-09 filed on: 9th, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-09 filed on: 9th, December 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2011-12-09 filed on: 9th, December 2011 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-09 filed on: 9th, December 2011 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2011-09-19 filed on: 6th, December 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2011-07-01 filed on: 1st, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-07-01 filed on: 1st, July 2011 \| officers	Free Download (1 page)
CH02	Directors's details changed on 2009-10-05 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 19th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 19th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 19th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 19th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 19th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 19th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2011-04-01 director's details were changed filed on: 19th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-03 filed on: 9th, February 2011 \| annual return	Free Download (11 pages)
AP01	New director was appointed on 2011-02-03 filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-31 filed on: 31st, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-31 filed on: 31st, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-31 filed on: 31st, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-31 filed on: 31st, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-31 filed on: 31st, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-31 filed on: 31st, January 2011 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (14 pages)
CH04	Secretary's details changed on 2009-11-03 filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 2009-11-06 filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-03 filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
AP04	Appointment (date: 2009-12-02) of a secretary filed on: 2nd, December 2009 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-12-02 filed on: 2nd, December 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 8th, October 2009 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-07 filed on: 7th, October 2009 \| address	Free Download (1 page)
363a	Period up to 2008-11-20 - Annual return with full member list filed on: 20th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 27th, October 2008 \| accounts	Free Download (13 pages)
363a	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 6th, September 2007 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 8th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 8th, January 2007 \| accounts	Free Download (1 page)
363a	Period up to 2006-11-09 - Annual return with full member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-11-09 - Annual return with full member list filed on: 9th, November 2006 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, March 2006 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, March 2006 \| incorporation	Free Download (13 pages)
CERTNM	Company name changed roadbox LIMITEDcertificate issued on 05/01/06 filed on: 5th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed roadbox LIMITEDcertificate issued on 05/01/06 filed on: 5th, January 2006 \| change of name	Free Download (2 pages)
287	Registered office changed on 14/12/05 from: c/o clifford chance secretaries LIMITED 10 upper bank street london E14 5JJ filed on: 14th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/12/05 from: c/o clifford chance secretaries LIMITED 10 upper bank street london E14 5JJ filed on: 14th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/12/05 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/12/05 from: 1 mitchell lane bristol BS1 6BU filed on: 2nd, December 2005 \| address	Free Download (1 page)
288a	On 2005-12-02 New director appointed filed on: 2nd, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-02 New director appointed filed on: 2nd, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-02 New secretary appointed filed on: 2nd, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-02 New secretary appointed filed on: 2nd, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-11-23 Secretary resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-23 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-23 Director resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-23 Secretary resigned filed on: 23rd, November 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, November 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, November 2005 \| incorporation	Free Download (17 pages)

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