Introduction
Watch Company
F
FIXED CONSTRUCTION LIMITED
FIXED CONSTRUCTION LIMITED is an active company incorporated on 10 September 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. FIXED CONSTRUCTION LIMITED was registered 3 years ago.(SIC: 78200)
Status
active
Active since 3 years ago
Company No
14349487
LTD Company
Age
3 Years
Incorporated 10 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Flat 1 42 Renfrew Road London, SE11 4BF,
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Share Issue
Oct 22
Capital Alter Shares Subdivision
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JAKUBIAK, Henryk
Active42 Renfrew Road, LondonSE11 4BF
Born January 1992
Director
Appointed 10 Sept 2022
JAKUBIAK, Henryk
42 Renfrew Road, LondonSE11 4BF
Born January 1992
Director
10 Sept 2022
Active
CLARKE, Lucy Hazel
Resigned42 Renfrew Road, LondonSE11 4BF
Born December 1992
Director
Appointed 10 Sept 2022
Resigned 06 May 2025
CLARKE, Lucy Hazel
42 Renfrew Road, LondonSE11 4BF
Born December 1992
Director
10 Sept 2022
Resigned 06 May 2025
Resigned
CONLON, Desmond Martin
ResignedCois Abhann, Turlough Road, Castlebar
Born November 1990
Director
Appointed 10 Dec 2022
Resigned 18 Oct 2024
CONLON, Desmond Martin
Cois Abhann, Turlough Road, Castlebar
Born November 1990
Director
10 Dec 2022
Resigned 18 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henryk Jakubiak
Active42 Renfrew Road, LondonSE11 4BF
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2025
Mr Henryk Jakubiak
42 Renfrew Road, LondonSE11 4BF
Born January 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2025
Active
Mrs Lucy Hazel Clarke
Active42 Renfrew Road, LondonSE11 4BF
Born December 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 10 Sept 2022
Mrs Lucy Hazel Clarke
42 Renfrew Road, LondonSE11 4BF
Born December 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
10 Sept 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 October 2022