Whocanfixmycar.com Ltd, Newcastle Upon Tyne
Whocanfixmycar.com Ltd is a private limited company. Registered at Floor 6, Suite 6A, West One, Forth Banks, Newcastle Upon Tyne NE1 3PA, the aforementioned 13 years old business was incorporated on 2010-11-30 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).1 director can be found in this business: David L. (appointed on 27 September 2023).
| About | |
|---|---|
| Name: Whocanfixmycar.com Ltd | |
| Number: 07455738 | |
| Incorporation date: 2010-11-30 | |
| End of financial year: 31 March |
| Address: |
Floor 6, Suite 6A, West One Forth Banks Newcastle Upon Tyne NE1 3PA |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Niterra Co Ltd
10 May 2023
| Address | Urbannet Nagoya Nexta Bldg. 1-1-1, Higashisakura, Higashi-Ku, Nagoya-Shi 461-0005, Japan |
| Legal authority | Japanese Company Law |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Royal Dutch Shell Plc
30 July 2018 - 10 May 2023
| Address | Shell Centre York Road, London, SE1 7NA, England |
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 04366849 |
| Nature of control: |
significiant influence or control |
Active Capital Partners Ii Lp
6 April 2016 - 10 May 2023
| Address | 2nd Floor Heathmans House 19 Heathmans Road, London, SW6 4TJ, England |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp016101 |
| Nature of control: |
25-50% shares |
Active Private Equity Advisory Llp
6 April 2016 - 15 November 2022
| Address | 6 Burnsall Street, London, SW3 3ST, England |
| Legal authority | English |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc308319 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | 56,642 | 8,886 | 16,389 | 25,468 | 874,776 | 363,233 | 417,714 |
| Fixed Assets | 28,926 | 22,575 | 14,801 | 8,334 | 161,431 | 344,729 | 555,683 |
| Total Assets Less Current Liabilities | 82,818 | 29,909 | 3,423 | -58,219 | 909,171 | 519,495 | -247,550 |
| Intangible Fixed Assets | 27,780 | 21,995 | 14,760 | 7,525 | 157,175 | - | - |
| Number Shares Allotted | - | 1,470 | - | 147,000 | 306,950 | - | - |
| Shareholder Funds | 82,818 | 29,908 | 3,423 | -73,321 | 894,070 | - | - |
| Tangible Fixed Assets | 1,146 | 580 | 41 | 809 | 4,256 | - | - |
The deadline for Whocanfixmycar.com Ltd confirmation statement filing is 2023-11-29. The most recent one was filed on 2022-11-15. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.
4 persons of significant control are reported in the Companies House, namely: Niterra Co Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1-1-1, Higashisakura, Higashi-Ku. This corporate PSC can be found at York Road, SE1 7NA London. Active Capital Partners Ii Lp owns 1/2 or less of shares. This corporate PSC can be found at 19 Heathmans Road, SW6 4TJ London.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from Floor 6, Suite 6a, West One Forth Banks Newcastle upon Tyne NE1 3PA England to 80 Cheapside London EC2V 6EE on 2023-11-06 filed on: 6th, November 2023 | address |
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