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FI NETWORK LTD

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

This company is commonly known as Fi Network Ltd. The company was founded 12 years ago and was given the registration number 07783237. The firm's registered office is in BARNET. You can find them at 2nd Floor Jetline House, 2b High Street, Barnet, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FI NETWORK LTD
Company Number:07783237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2nd Floor Jetline House, 2b High Street, Barnet, England, EN5 5UE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Jetline House, 2b High Street, Barnet, England, EN5 5UE

Director19 January 2014Active
2nd Floor, Jetline House, 2b High Street, Barnet, England, EN5 5UE

Director22 September 2011Active
15, The Maples, Grove, Wantage, England, OX12 0BA

Director15 October 2012Active
15, The Maples, Grove, Wantage, England, OX12 0BA

Director09 October 2012Active

People with Significant Control

Mr Barry John Gooch
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:2nd Floor, Jetline House, Barnet, England, EN5 5UE
Nature of control:
  • Significant influence or control
Mr David Rose
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:2nd Floor, Jetline House, Barnet, England, EN5 5UE
Nature of control:
  • Ownership of shares 50 to 75 percent
Traveltek Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2b, Orbital Court, Glasgow, Scotland, G74 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-27Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-07-29Address

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

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2019-05-19Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-03-11Accounts

Accounts with accounts type micro entity.

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2017-09-17Confirmation statement

Confirmation statement with updates.

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2017-04-23Accounts

Accounts with accounts type micro entity.

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2016-09-25Confirmation statement

Confirmation statement with updates.

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2016-04-24Accounts

Accounts with accounts type micro entity.

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2016-04-21Officers

Termination director company with name termination date.

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2015-11-04Officers

Termination director company.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Termination director company with name termination date.

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2015-02-07Accounts

Accounts with accounts type total exemption small.

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