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FISON INVESTMENT LIMITED

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

This company is commonly known as Fison Investment Limited. The company was founded 6 years ago and was given the registration number 10843429. The firm's registered office is in STANMORE. You can find them at 10 Hall Farm Close, , Stanmore, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FISON INVESTMENT LIMITED
Company Number:10843429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Hall Farm Close, Stanmore, United Kingdom, HA7 4JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dan-Y-Graid, Crickhowell Road,, Crickhowell Road,Gilwern, Abergavenny, Wales, NP7 0EH

Director01 June 2020Active
10, Hall Farm Close, Stanmore, England, HA7 4JT

Director01 June 2020Active
10, Hall Farm Close, Stanmore, United Kingdom, HA7 4JT

Director30 June 2017Active

People with Significant Control

Mr Dilipkumar Raichand Shah
Notified on:08 June 2020
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:10, Hall Farm Close, Stanmore, England, HA7 4JT
Nature of control:
  • Significant influence or control
Mr Mitchell Lawrence Field
Notified on:08 June 2020
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Wales
Address:Dan Y Graig, Crickhowell Road, Abergavenny, Wales, NP7 0EH
Nature of control:
  • Significant influence or control
Miss Alison Bowdich
Notified on:30 June 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:10, Hall Farm Close, Stanmore, United Kingdom, HA7 4JT
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Officers

Change person director company with change date.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-26Mortgage

Mortgage satisfy charge full.

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2023-04-26Mortgage

Mortgage satisfy charge full.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-09Officers

Termination director company with name termination date.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-06-08Officers

Appoint person director company with name date.

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2020-06-05Officers

Appoint person director company with name date.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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