Menna Overview
Here’s a quick overview of FIX PROTOCOL LTD 👀 — a London based business that started in 1999.
FIX PROTOCOL LTD
- Company statusactive
- Company No03760285
- Age27 years 7 months Incorporated 23 April 1999
- Officers8
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
FIX PROTOCOL LTD is an active company incorporated on 23 April 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 13 Jul 2026
Replacement Filing Of Director Appointment With Name
4 Months Ago on 03 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 29 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Small
1 Year Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Accounts With Accounts Type Small
3 Years Ago on 07 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Change To A Person With Significant Control
3 Years Ago on 05 May 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 23 Sept 2009 | |
| ATWELL, Scott Patrick | director | Jul 1968 | 07 May 2013 |
| BUDOVSKY, Eugene Ilya | director | Jul 1984 | 01 Jun 2026 |
| CHARITY, Scott James Cassidy | director | Jul 1977 | 01 Nov 2024 |
| HOUSTOUN, Kevin | director | Jul 1964 | 01 Jun 2020 |
| NORTHEY, James Earle | director | Sep 1959 | 13 Nov 2020 |
| QUINN, Emma Catherine | director | Jul 1975 | 20 May 2014 |
| SABA, Lee | director | Oct 1971 | 04 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Christopher Morstatt | Jul 1959 | 06 Apr 2016 |
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Here’s a quick overview of FIX PROTOCOL LTD 👀 — a London based business that started in 1999.