WHOCANFIXMYCAR.COM LTD - LONDON


Company Profile Company Filings

Overview

WHOCANFIXMYCAR.COM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHOCANFIXMYCAR.COM LTD was incorporated 13 years ago on 30/11/2010 and has the registered number: 07455738. The accounts status is SMALL and accounts are next due on 31/03/2024.

WHOCANFIXMYCAR.COM LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/03/2024

Registered Office

80 CHEAPSIDE
LONDON
EC2V 6EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC OLIVER KUNTZSCH Jan 1979 German Director 2024-04-11 CURRENT
MR KEVERN THOMPSON Aug 1966 British Director 2024-04-11 CURRENT
MR ALISTAIR JEREMY CHARLES PRESTON Apr 1980 British Director 2010-11-30 UNTIL 2023-05-10 RESIGNED
GROWTH PROFITS CONTROL LTD Corporate Secretary 2011-12-21 UNTIL 2020-02-19 RESIGNED
MR JONAS VANG GREGERSEN Jun 1977 Danish Director 2017-04-10 UNTIL 2017-06-22 RESIGNED
ELIZABETH ADELE AAB Sep 1980 British,American Director 2020-10-01 UNTIL 2023-05-10 RESIGNED
DAVID LOY Jul 1975 French Director 2023-09-27 UNTIL 2024-04-11 RESIGNED
MR SPENCER JOHN BANKS SKINNER Jul 1966 British Director 2015-08-05 UNTIL 2018-10-01 RESIGNED
MR WILLIAM LIVINGSTONE SHEANE Jun 1980 British Director 2015-08-05 UNTIL 2023-05-10 RESIGNED
MARCEL SARZIO Nov 1989 German Director 2023-08-18 UNTIL 2023-10-18 RESIGNED
ALISTAIR JEREMY CHARLES PRESTON Apr 1980 British Director 2010-11-30 UNTIL 2023-10-18 RESIGNED
MRS CORINNE ELEANOR BRIDGEMAN Feb 1987 British Director 2020-12-16 UNTIL 2023-10-18 RESIGNED
MR FREDERICK JAMES ALEXANDER PARKES Feb 1982 British Director 2017-04-10 UNTIL 2020-12-14 RESIGNED
MS CAROLINE ANN MISSEN Jan 1972 Australian,British Director 2018-07-30 UNTIL 2020-09-30 RESIGNED
MR ANDREW JOHN HARRISON Nov 1970 British Director 2019-03-26 UNTIL 2023-05-10 RESIGNED
MR IAN GRIFFITHS Mar 1979 British Director 2010-11-30 UNTIL 2023-05-10 RESIGNED
THORSTEN EBERLE Oct 1977 German Director 2023-08-18 UNTIL 2023-10-18 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director 2015-08-05 UNTIL 2023-05-10 RESIGNED
JANICE TANYA CARGO Sep 1976 British Director 2022-11-16 UNTIL 2023-05-10 RESIGNED
MR ALEXANDER LAWRENCE CAMPBELL Nov 1981 British Director 2015-08-05 UNTIL 2015-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Niterra Co Ltd 2023-05-10 Nagoya-Shi 461-0005   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Royal Dutch Shell Plc 2018-07-30 - 2023-05-10 London   Significant influence or control
Active Capital Partners Ii Lp 2016-04-06 - 2023-05-10 London   Ownership of shares 25 to 50 percent
Active Private Equity Advisory Llp 2016-04-06 - 2022-11-15 London   Ownership of shares 25 to 50 percent

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AA CORPORATION LIMITED BASINGSTOKE Active FULL 70100 - Activities of head offices
AA ROAD SERVICES LIMITED BASINGSTOKE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AA ASSISTANCE LIMITED BASINGSTOKE Dissolved... DORMANT 99999 - Dormant Company
AA ACQUISITION CO LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AA MID CO LIMITED BASINGSTOKE Active FULL 70100 - Activities of head offices
AA INTERMEDIATE CO LIMITED BASINGSTOKE Active GROUP 70100 - Activities of head offices
AA LIMITED BASINGSTOKE Active GROUP 64209 - Activities of other holding companies n.e.c.
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ATLANTIC CONSTRUCTION (CORNWALL) LTD BODMIN ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ATLANTIC DEVELOPMENTS (CORNWALL) LTD BODMIN ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-19 31-03-2023 561,665 Cash 322,607 equity
Whocanfixmycar.com Ltd - Period Ending 2017-12-31 2018-09-29 31-12-2017 £301,042 Cash £-257,884 equity
Whocanfixmycar.com Ltd - Period Ending 2016-12-31 2017-09-30 31-12-2016 £255,077 Cash £511,944 equity
Whocanfixmycar.com Ltd - Period Ending 2015-12-31 2016-09-29 31-12-2015 £827,961 Cash £894,070 equity
Whocanfixmycar.com Ltd - Period Ending 2014-11-30 2015-06-25 30-11-2014 £1,345 Cash £-73,321 equity
whocanfixmycar.com Ltd - Period Ending 2013-11-30 2014-08-30 30-11-2013 £8,008 Cash £3,423 equity

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