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FMI GROUPS LTD

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

This company is commonly known as Fmi Groups Ltd. The company was founded 6 years ago and was given the registration number 11519912. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:FMI GROUPS LTD
Company Number:11519912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 64205 - Activities of financial services holding companies
  • 64301 - Activities of investment trusts
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Pulasan Road, 01, Singapore, Singapore, 424406

Secretary15 August 2018Active
38 Pulasan Road, 01, Singapore, Singapore, 424406

Director15 August 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director16 August 2023Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director25 October 2023Active
Kemp House 160 City Road London, City Road, London, England, EC1V 2NX

Director11 August 2022Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director15 August 2018Active
Kemp House 160 City Road London, City Road, London, England, EC1V 2NX

Corporate Director14 August 2022Active
650 Birch Berry Terrace, 01, Atlanta, Georgia, United States, 30331

Director15 August 2018Active
650 Birch Berry Terrace, 01, Atlanta, Georgia, United States, 30331

Director15 August 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director20 July 2023Active

People with Significant Control

Mr Mohamed Ayaz Waliuddin
Notified on:15 August 2018
Status:Active
Date of birth:December 1978
Nationality:Indian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent 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 (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 (1 months remaining)

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