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FIPE UVERSA WORLD LTD

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

This company is commonly known as Fipe Uversa World Ltd. The company was founded 22 years ago and was given the registration number 04259020. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIPE UVERSA WORLD LTD
Company Number:04259020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Work Management Ag, Zum, Johanner 3, Fl 9490 Vaduz, Principality Of Liechtenstein,

Director25 July 2001Active
Werkstrasse 2, A-6706 Burs, Eschen, Fl Via Switzerland,

Secretary25 July 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 July 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 July 2001Active

People with Significant Control

Mr Peter Fiel
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:Austrian
Country of residence:Liechtenstein
Address:C/O Work Management Ag, Zum, Johanner 3, Principality Of Liechtenstein, Liechtenstein,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-10-04Address

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

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-08Accounts

Accounts with accounts type dormant.

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2017-09-01Resolution

Resolution.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Officers

Change person director company with change date.

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2017-08-31Persons with significant control

Change to a person with significant control.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Officers

Change person director company with change date.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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