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FCHIZER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fchizer Ltd. The company was founded 9 years ago and was given the registration number 09631731. The firm's registered office is in FELTHAM. You can find them at 41 Carlton Avenue, , Feltham, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:FCHIZER LTD
Company Number:09631731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:41 Carlton Avenue, Feltham, United Kingdom, TW14 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Montrose Avenue, Twickenham, England, TW2 6HA

Director26 June 2021Active
2 Watson Court, Campbell Road, London, United Kingdom, E3 3GL

Secretary10 June 2015Active
545, Norwood Road, London, United Kingdom, SE27 9DL

Director12 July 2015Active
2 Watson Court, Campbell Road, London, United Kingdom, E3 3GL

Director10 June 2015Active
16 Stanton Street, Stanton Street, Derby, England, DE23 6ND

Director24 April 2018Active
41, Carlton Avenue, Feltham, England, TW14 0EE

Director05 November 2015Active
16 Stanton Street, Stanton Street, Derby, United Kingdom, DE23 6ND

Director05 September 2017Active
41, Carlton Avenue, Feltham, England, TW14 0EE

Director06 July 2015Active

People with Significant Control

Mr Ahsan Butt
Notified on:26 June 2021
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:7, Montrose Avenue, Twickenham, England, TW2 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Asad Ali Butt
Notified on:15 May 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:41, Carlton Avenue, Feltham, England, TW14 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Termination director company with name termination date.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-07-10Address

Change registered office address company with date old address new address.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-26Persons with significant control

Notification of a person with significant control.

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2021-06-26Persons with significant control

Cessation of a person with significant control.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-10-27Persons with significant control

Notification of a person with significant control.

Download
2018-10-27Address

Change registered office address company with date old address new address.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Officers

Termination director company with name termination date.

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2018-04-26Officers

Appoint person director company with name date.

Download
2018-04-26Address

Change registered office address company with date old address new address.

Download
2018-03-27Resolution

Resolution.

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