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FICM LIMITED

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

This company is commonly known as Ficm Limited. The company was founded 10 years ago and was given the registration number 08830784. The firm's registered office is in WARRINGTON. You can find them at The Spectrum Benson Road, Birchwood, Warrington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FICM LIMITED
Company Number:08830784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Spectrum Benson Road, Birchwood, Warrington, WA3 7PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ

Director22 October 2018Active
The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ

Director05 January 2023Active
The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ

Director05 January 2023Active
The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ

Secretary01 July 2019Active
The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ

Director04 January 2014Active
The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ

Director04 January 2014Active
The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ

Director04 January 2014Active
The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ

Director04 January 2014Active
The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ

Director04 January 2014Active
The Spectrum, Benson Road, Birchwood, Warrington, United Kingdom, WA3 7PQ

Director03 January 2014Active
The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ

Director04 January 2014Active
The Spectrum, Benson Road, Birchwood, Warrington, WA3 7PQ

Director19 July 2021Active
The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ

Director04 January 2014Active

People with Significant Control

Mr Fred Done
Notified on:19 May 2023
Status:Active
Date of birth:March 1943
Nationality:British
Address:The Spectrum, Benson Road, Warrington, WA3 7PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fred Done
Notified on:18 December 2021
Status:Active
Date of birth:March 1943
Nationality:British
Address:The Spectrum, Benson Road, Warrington, WA3 7PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fred Done
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:The Spectrum, Benson Road, Warrington, WA3 7PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2024-05-22Confirmation statement

Confirmation statement with updates.

Download
2024-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-02Accounts

Accounts with accounts type group.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Cessation of a person with significant control.

Download
2023-05-22Confirmation statement

Confirmation statement with updates.

Download
2023-05-19Persons with significant control

Notification of a person with significant control.

Download
2023-05-19Persons with significant control

Cessation of a person with significant control.

Download
2023-05-01Change of name

Certificate change of name company.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Termination director company with name termination date.

Download
2023-01-05Officers

Appoint person director company with name date.

Download
2023-01-05Officers

Termination secretary company with name termination date.

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2023-01-05Officers

Termination director company with name termination date.

Download
2023-01-05Officers

Termination director company with name termination date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type group.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-18Resolution

Resolution.

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2021-12-14Capital

Capital allotment shares.

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2021-12-07Accounts

Accounts with accounts type group.

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2021-07-30Officers

Appoint person director company with name date.

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