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Fim Secretaries Limited, WC1B 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIM SECRETARIES LIMITED

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

This company is commonly known as Fim Secretaries Limited. The company was founded 8 years ago and was given the registration number 10201864. The firm's registered office is in LONDON. You can find them at 25 Bedford Square, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:FIM SECRETARIES LIMITED
Company Number:10201864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:25 Bedford Square, London, United Kingdom, WC1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1LA

Secretary01 June 2023Active
55, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1LA

Director01 June 2023Active
55, Athol Street, Douglas, Isle Of Man, Isle Of Man, IM1 1LA

Director01 June 2023Active
25, Bedford Square, London, United Kingdom, WC1B 3HH

Secretary26 May 2016Active
25, Bedford Square, London, United Kingdom, WC1B 3HH

Director26 May 2016Active
25, Bedford Square, London, United Kingdom, WC1B 3HH

Director26 May 2016Active

People with Significant Control

Fim Capital Limited
Notified on:07 April 2017
Status:Active
Country of residence:Isle Of Man
Address:55, Athol Street, Isle Of Man, Isle Of Man, IM1 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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