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FIH LIMITED

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

This company is commonly known as Fih Limited. The company was founded 9 years ago and was given the registration number 09234727. The firm's registered office is in SOUTHAM. You can find them at 4 High Street, , Southam, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FIH LIMITED
Company Number:09234727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 High Street, Southam, England, CV47 0HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 High Street, Southam, England, CV47 0HA

Director14 January 2019Active
4 High Street, Southam, England, CV47 0HA

Director25 September 2014Active

People with Significant Control

Mrs Ruth Anne Clea
Notified on:14 January 2019
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:Fih Limited , C/O La Fuente Aesthetics Clinic, 6 Market Hill, Southam, United Kingdom, CV470HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Dayle Lindsey Adams
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:4 High Street, Southam, England, CV47 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-24Address

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

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-10-17Address

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

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2020-11-02Officers

Change person director company with change date.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-09-24Address

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

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-17Capital

Capital allotment shares.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Officers

Change person director company with change date.

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2019-08-30Address

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

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2019-05-13Accounts

Accounts with accounts type dormant.

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