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FIXMART LIMITED

Active
08147401·incorporated 2012-07-18

FIXMART LIMITED is an active UK private limited company, incorporated on 18 July 2012 at Companies House (number 08147401; OpenRegistry canonical ID GB-08147401-fixmart-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 227 active companies registered in Northfleet, Kent (postcode DA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-18
Registered Address
UNIT S, SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD, NORTHFLEET, KENT, DA11 8HJ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FIXMART LIMITED has 3 persons with significant control on file:

  • Mr Carl Ghinn born 1981 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Vivienne Claire Ghinn born 1982 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Fixmart Group U.K. Limited (England reg. 13572625). Notified 2023-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Fixmart Holdings Limited (England & Wales reg. 10519922). Notified 2017-01-25. Ceased 2023-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Priscilla Alexander born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-07.
    • Has significant influence or control
  • Mr Jeremy Ghinn born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-01.
    • Has significant influence or control
  • Mrs Rachel Mary Ghinn born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-03-11.
    • Has significant influence or control
  • Mrs Averil Janet Ghinn born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-01.
    • Has significant influence or control
  • Mr Christopher Mark Alexander born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-07.
    • Has significant influence or control
  • Mr Russell Ghinn born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-30.
    • Has significant influence or control
  • (unnamed). Notified 2016-07-18. Ceased 2017-01-25.

Previous names

FIXMART LIMITED has previously traded as:

  • SUPERLOOP LIMITED (until 2014-12-09)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Northfleet: