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FIFO CAPITAL ENGLAND LTD

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

This company is commonly known as Fifo Capital England Ltd. The company was founded 7 years ago and was given the registration number 10424642. The firm's registered office is in READING. You can find them at 175 Wokingham Road, , Reading, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:FIFO CAPITAL ENGLAND LTD
Company Number:10424642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2016
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:175 Wokingham Road, Reading, England, RG6 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Bradfield Road, Stretford, Manchester, England, M32 9LA

Director13 October 2016Active
59, Bradfield Road, Stretford, Manchester, England, M32 9LA

Director03 December 2016Active

People with Significant Control

Monetize Finance Ltd
Notified on:12 February 2018
Status:Active
Country of residence:England
Address:175, Wokingham Road, Reading, England, RG6 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Ian Blackmore
Notified on:03 December 2016
Status:Active
Date of birth:December 1969
Nationality:New Zealander
Country of residence:England
Address:59, Bradfield Road, Manchester, England, M32 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Staale Aasestrand
Notified on:13 October 2016
Status:Active
Date of birth:September 1959
Nationality:Norwegian,British
Country of residence:England
Address:175, Wokingham Road, Reading, England, RG6 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control 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
2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-11Gazette

Gazette notice compulsory.

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2022-12-06Address

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

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

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2019-05-10Capital

Capital allotment shares.

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2019-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-12-17Persons with significant control

Notification of a person with significant control.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-01-11Officers

Change person director company with change date.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-11Persons with significant control

Notification of a person with significant control.

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2017-06-07Accounts

Change account reference date company current extended.

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2017-03-20Address

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

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-12-07Capital

Capital allotment shares.

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2016-12-06Officers

Appoint person director company with name date.

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2016-12-05Resolution

Resolution.

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