This company is commonly known as Fis Trading Ltd. The company was founded 4 years ago and was given the registration number 12174327. The firm's registered office is in ILFORD. You can find them at 9 Pershore Close, , Ilford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | FIS TRADING LTD |
|---|---|---|
| Company Number | : | 12174327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2019 |
| End of financial year | : | 28 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Pershore Close, Ilford, United Kingdom, IG2 6RR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 19, 1-13 Adler Street, London, England, E1 1EG | Director | 15 October 2022 | Active |
| Unit 19, 1-13 Adler Street, London, England, E1 1EG | Director | 28 June 2022 | Active |
| 9, Pershore Close, Ilford, United Kingdom, IG2 6RR | Director | 30 November 2020 | Active |
| Unit 19, 1-13 Adler Street, London, England, E1 1EG | Director | 26 February 2021 | Active |
| Unit 19, 1-13 Adler Street, London, England, E1 1EG | Director | 08 September 2022 | Active |
| 9, Pershore Close, Ilford, United Kingdom, IG2 6RR | Director | 27 September 2019 | Active |
| 9, Pershore Close, Ilford, United Kingdom, IG2 6RR | Director | 08 February 2020 | Active |
| 9, Pershore Close, Ilford, United Kingdom, IG2 6RR | Director | 26 August 2019 | Active |
| Mrs Saba Parveen Rehman | ||
| Notified on | : | 24 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 19, 1-13 Adler Street, London, England, E1 1EG |
| Nature of control | : |
|
| Miss Nafeesa Rehman | ||
| Notified on | : | 08 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 19, 1-13 Adler Street, London, England, E1 1EG |
| Nature of control | : |
|
| Mr Syed Fahad Amjad | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 19, 1-13 Adler Street, London, England, E1 1EG |
| Nature of control | : |
|
| Mr Muhammad Ashfaq | ||
| Notified on | : | 01 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | Unit 19, 1-13 Adler Street, London, England, E1 1EG |
| Nature of control | : |
|
| Mr Syed Fahad Amjad | ||
| Notified on | : | 30 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | 9, Pershore Close, Ilford, United Kingdom, IG2 6RR |
| Nature of control | : |
|
| Miss Saba Parveen Rehman | ||
| Notified on | : | 08 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Pershore Close, Ilford, United Kingdom, IG2 6RR |
| Nature of control | : |
|
| Miss Nafeesa Rehman | ||
| Notified on | : | 27 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Pershore Close, Ilford, United Kingdom, IG2 6RR |
| Nature of control | : |
|
| Miss Saba Parveen Rehman | ||
| Notified on | : | 26 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9, Pershore Close, Ilford, United Kingdom, IG2 6RR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-25 | Accounts | Change account reference date company previous shortened. | Download |
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