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Fmi Capital Ltd, WC2A 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FMI CAPITAL LTD

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

This company is commonly known as Fmi Capital Ltd. The company was founded 6 years ago and was given the registration number 11210926. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FMI CAPITAL LTD
Company Number:11210926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b, Via Rafafello Sanzio, Avezzano, Italy, 67051

Director20 January 2022Active
4, Via Trento, Tromello, Italy, 27020

Director16 February 2018Active
5, Via San Ruffino 5, Massa Fermana, Italy, 63834

Director08 February 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director08 October 2021Active

People with Significant Control

Mr Nicola Marino
Notified on:20 January 2022
Status:Active
Date of birth:November 1962
Nationality:Italian
Country of residence:Italy
Address:2b, Via Raffaello Sanzio, Avezzano, Italy, 67051
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Sali Shefketov Durkov
Notified on:08 October 2021
Status:Active
Date of birth:March 1974
Nationality:Bulgarian
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Franco Di Flavio
Notified on:08 February 2020
Status:Active
Date of birth:September 1962
Nationality:Italian
Country of residence:Italy
Address:5, Via San Ruffino, Massa Fermana, Italy, 63834
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Paolo Castiglione
Notified on:16 February 2018
Status:Active
Date of birth:June 1946
Nationality:Italian
Country of residence:Italy
Address:4, Via Trento, Tromello, Italy, 27020
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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