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FMS BI LIMITED

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

This company is commonly known as Fms Bi Limited. The company was founded 14 years ago and was given the registration number 07232007. The firm's registered office is in LONDON. You can find them at 46 Worship Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FMS BI LIMITED
Company Number:07232007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:46 Worship Street, London, England, EC2A 2EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Worship Street, London, England, EC2A 2EA

Director10 October 2015Active
Third Floor, Triton Square, London, United Kingdom, NW1 3DX

Secretary22 April 2010Active
Third Floor, Triton Square, London, United Kingdom, NW1 3DX

Director22 April 2010Active
Third Floor, Triton Square, London, United Kingdom, NW1 3DX

Director22 April 2010Active
Third Floor, Triton Square, London, NW1 3DX

Director10 October 2015Active

People with Significant Control

Touchstone Fms Ltd
Notified on:02 April 2017
Status:Active
Country of residence:England
Address:1, Triton Square, London, England, NW1 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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
2024-01-17Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-14Address

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

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2017-09-15Accounts

Accounts with accounts type small.

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2017-05-04Officers

Termination director company with name termination date.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption full.

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2016-08-22Capital

Capital allotment shares.

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2016-08-03Resolution

Resolution.

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2016-06-15Accounts

Accounts with accounts type dormant.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Officers

Appoint person director company with name date.

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2015-10-28Officers

Termination director company with name termination date.

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2015-10-28Officers

Termination director company with name termination date.

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2015-10-27Officers

Termination secretary company with name termination date.

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