FIFOSYS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIFOSYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIFOSYS LIMITED was incorporated 22 years ago on 22/10/2001 and has the registered number: 04308503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIFOSYS LIMITED was incorporated 22 years ago on 22/10/2001 and has the registered number: 04308503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FIFOSYS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6, HAMPSTEAD WEST
LONDON
NW6 2HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MITESH KUMAR PATEL | Jul 1977 | British | Director | 2001-10-22 | CURRENT |
| NITAL PATEL | British | Secretary | 2006-02-18 | CURRENT | |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-22 UNTIL 2001-10-22 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2001-10-22 UNTIL 2001-10-22 | RESIGNED | ||
| PARMEET SINGH SAMRA | Nov 1977 | British | Director | 2001-10-22 UNTIL 2003-01-01 | RESIGNED |
| ABINASH BANGAR | Aug 1976 | British | Director | 2001-10-22 UNTIL 2006-02-01 | RESIGNED |
| PARMEET SINGH SAMRA | Nov 1977 | British | Secretary | 2001-10-22 UNTIL 2002-10-20 | RESIGNED |
| MR MITESH KUMAR PATEL | Jul 1977 | British | Secretary | 2002-10-20 UNTIL 2006-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Miteshkumar Ratilal Patel | 2016-11-17 | 7/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Nital Rajendra Patel | 2016-04-06 | 7/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fifosys Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-13 | 31-03-2023 | £439,623 Cash £1,038,749 equity |
| Fifosys Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-27 | 31-03-2022 | £180,302 Cash £819,776 equity |
| Fifosys Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 31-03-2021 | £211,002 Cash £794,794 equity |
| Fifosys Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-03-2020 | £34,540 Cash £935,552 equity |
| Fifosys Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-03-2019 | £294,443 Cash £837,406 equity |
| Fifosys Limited - Limited company accounts 18.1.1 | 2018-06-28 | 31-03-2018 | £301,798 Cash £778,956 equity |
| Fifosys Limited - Limited company accounts 16.3 | 2017-06-24 | 31-03-2017 | £377 Cash £482,399 equity |
| Fifosys Limited - Abbreviated accounts 16.3 | 2017-02-22 | 31-03-2016 | £151,426 Cash £431,396 equity |
| Fifosys Limited - Limited company - abbreviated - 11.9 | 2015-12-31 | 31-03-2015 | £25,116 Cash £564,901 equity |