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FM CAPITAL CONSULTING LIMITED

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

This company is commonly known as Fm Capital Consulting Limited. The company was founded 24 years ago and was given the registration number 03963837. The firm's registered office is in LONDON. You can find them at 2 Victoria Chambers, Luke Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FM CAPITAL CONSULTING LIMITED
Company Number:03963837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Victoria Chambers, Luke Street, London, EC2A 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Havi, Tallinn, Estonia, 11313

Secretary04 July 2016Active
11, Havi, Tallinn, Estonia, 13516

Director04 July 2016Active
92, Wilton Road, Flat 5, London, England, SW1V 1DW

Director25 May 2021Active
27/29, -24, Koidu, Tallinn, Estonia, 10316

Secretary05 April 2000Active
Apt. 360, Norilskaya Str. 6, Moscow, Russia, 129346

Secretary21 March 2011Active
International House, 31 Church Road Hendon, London, NW4 4EB

Corporate Secretary25 February 2004Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Corporate Secretary04 April 2000Active
2, Victoria Chambers, Luke Street, London, United Kingdom, EC2A 4EE

Director05 April 2000Active
Apt. 360, Norilskaya Str. 6, Moscow, Russia, 129346

Director21 March 2011Active
Livama-Mardi 6-8-5, Tallinn, Estonia, FOREIGN

Director05 April 2000Active
38 Temple Hill Square, Dartford, DA1 5HZ

Director05 April 2000Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Director04 April 2000Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Corporate Director04 April 2000Active
Global Bank Tower, 18th Floor, Suite No. 1801, 50th Street, Panama, Panama,

Corporate Director21 March 2011Active

People with Significant Control

Mrs. Inna Sikorskaja
Notified on:09 October 2019
Status:Active
Date of birth:March 1968
Nationality:Estonian
Country of residence:Estonia
Address:11, Havi Tn., Tallinn, Estonia, 13516
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Dmitry Lamikhov
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:Russian
Country of residence:Estonia
Address:13a, Narva Mnt, Tallinn, Estonia, 10151
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-11-29Address

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

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Appoint person director company with name date.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-03-06Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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