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F.I.R. (FS) LIMITED

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

This company is commonly known as F.i.r. (fs) Limited. The company was founded 36 years ago and was given the registration number 02143359. The firm's registered office is in KENT. You can find them at 13 The Avenue, Aylesford, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:F.I.R. (FS) LIMITED
Company Number:02143359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 The Avenue, Aylesford, Kent, ME20 7LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 The Avenue, Aylesford, ME20 7LQ

Secretary20 June 2006Active
13, The Avenue, Aylesford, United Kingdom, ME20 7LQ

Director03 June 2013Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary-Active
12 Old Bond Street, London, W1S 4PW

Corporate Secretary14 December 2001Active
The Avenue, Sark, Guernsey, GY9 0SB

Nominee Director-Active
Arch.Makarios Iii Avenue, 235,Kanika Enaerios, Estia House,Appart.723, Limassol, Cyprus, 3105

Director15 July 1998Active
11 Boulevard Prince Henri, PO BOX 410, Luxembourg L-2014,

Director-Active

People with Significant Control

Mr Ian Richard Elphick
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:13 The Avenue, Aylesford, United Kingdom, ME20 7LQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Change of name

Certificate change of name company.

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2014-12-12Change of name

Change of name notice.

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2014-12-05Resolution

Resolution.

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2014-12-05Change of name

Change of name notice.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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