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FYCONA LIMITED

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

This company is commonly known as Fycona Limited. The company was founded 8 years ago and was given the registration number 10037850. The firm's registered office is in LIVERPOOL. You can find them at 48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:FYCONA LIMITED
Company Number:10037850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:48-52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oriel House, 2-8 Oriel Road, Bootle, Liverpool, United Kingdom, L20 7EP

Director27 November 2017Active
Oriel House, 2-8 Oriel Road, Bootle, Liverpool, United Kingdom, L20 7EP

Director27 November 2017Active
Oriel House, 2-8 Oriel Road, Bootle, United Kingdom, L20 7EP

Director02 March 2016Active

People with Significant Control

Mrs Anna Mary Maassarani
Notified on:27 November 2017
Status:Active
Date of birth:May 1947
Nationality:Irish
Country of residence:United Kingdom
Address:1 The Serpentine, Garston, Liverpool, United Kingdom, L19 9DT
Nature of control:
  • Significant influence or control
Dr Hassan Ali Maassarani
Notified on:27 November 2017
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:United Kingdom
Address:48 - 52 Penny Lane, Mossley Hill, Liverpool, United Kingdom, L18 1DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Oliver Martin Maassarani
Notified on:01 July 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

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2024-04-23Officers

Termination director company with name termination date.

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2024-04-23Persons with significant control

Cessation of a person with significant control.

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2024-04-23Persons with significant control

Change to a person with significant control.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-04-12Officers

Change person director company with change date.

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2022-04-12Officers

Change person director company with change date.

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2022-04-12Address

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

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-05-11Persons with significant control

Second filing notification of a person with significant control.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-18Persons with significant control

Change to a person with significant control.

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2019-12-18Officers

Change person director company with change date.

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2019-12-18Officers

Change person director company with change date.

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2019-12-06Address

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

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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