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F.M.I. BANQUE LTD

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

This company is commonly known as F.m.i. Banque Ltd. The company was founded 6 years ago and was given the registration number 11523211. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:F.M.I. BANQUE LTD
Company Number:11523211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director14 November 2022Active
41, Viale Gramsci, Gatteo, Italy, 47043

Director17 August 2018Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director19 July 2021Active

People with Significant Control

Ms Andryiana Ivaylova
Notified on:14 November 2022
Status:Active
Date of birth:October 1992
Nationality:Bulgarian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Right to appoint and remove directors
Mr Ugo Simonetti
Notified on:19 July 2021
Status:Active
Date of birth:July 1964
Nationality:Italian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Right to appoint and remove directors
Mr Giorgio Crociati
Notified on:17 August 2018
Status:Active
Date of birth:June 1956
Nationality:Italian
Country of residence:Italy
Address:41, Viale Gramsci, Gatteo, Italy, 47043
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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