FI2 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fi2 Ltd. The company was founded 4 years ago and was given the registration number 12501569. The firm's registered office is in LONDON. You can find them at 41 Warwick Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | FI2 LTD |
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| Company Number | : | 12501569 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | 41 Warwick Road, London, England, N18 1RR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 41, Warwick Road, London, England, N18 1RR | Director | 26 September 2020 | Active |
| 38, Northcote Road, London, England, E17 7DU | Director | 06 March 2020 | Active |
People with Significant Control
| Mr Naveed Ahmed Dar |
| Notified on | : | 06 March 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 38, Northcote Road, London, England, E17 7DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Arsalan Ahmed |
| Notified on | : | 06 March 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 41, Warwick Road, London, England, N18 1RR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)