FI1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FI1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FI1 LIMITED was incorporated 6 years ago on 23/01/2018 and has the registered number: 11166342. The accounts status is FULL and accounts are next due on 30/09/2024.
FI1 LIMITED was incorporated 6 years ago on 23/01/2018 and has the registered number: 11166342. The accounts status is FULL and accounts are next due on 30/09/2024.
FI1 LIMITED - LONDON
This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables
27320 - Manufacture of other electronic and electric wires and cables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROOM NO. 1.01, 44
LONDON
WC2A 1AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENICHI TAKADA | Jul 1973 | Japanese | Director | 2022-08-23 | CURRENT |
| MR SHINGO AJISAWA | Apr 1973 | Japanese | Director | 2022-08-23 | CURRENT |
| HUMZA SHAHEED MALIK | Jul 1961 | British | Director | 2018-04-16 UNTIL 2022-08-23 | RESIGNED |
| MATHEW BRETT | Jul 1970 | British | Director | 2018-01-23 UNTIL 2022-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tepco Power Grid Uk Limited | 2022-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mathew Anthony Brett | 2022-02-07 - 2022-08-23 | 7/1970 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Mathew Anthony Brett | 2018-01-23 - 2022-02-07 | 7/1970 | Maidenhead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2023-01-14 | 31-01-2022 | -9,300 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-30 | 31-01-2021 | 1 equity |
| Dormant Company Accounts - FI1 LIMITED | 2020-10-29 | 31-01-2020 | £1 equity |
| Dormant Company Accounts - FI1 LIMITED | 2019-10-24 | 31-01-2019 | £1 equity |