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FYSON LTD

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

This company is commonly known as Fyson Ltd. The company was founded 15 years ago and was given the registration number 06688153. The firm's registered office is in WITNEY. You can find them at Morgan Harris, 13-15 High Street, Witney, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:FYSON LTD
Company Number:06688153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing
  • 68209 - Other letting and operating of own or leased real estate
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Morgan Harris, 13-15 High Street, Witney, England, OX28 6HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Kencot, Lechlade, England, GL7 3QT

Secretary03 September 2008Active
Manor Farm, Kencot, Lechlade, England, GL7 3QT

Director05 January 2009Active
13-15 High Street, Witney, England, OX28 6HW

Director28 February 2023Active
88 Abbeville Road, London, SW4 9NA

Director03 September 2008Active

People with Significant Control

Mr Henry Jonathan Fyson
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Manor Farm, Kencot, Lechlade, England, GL7 3QT
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-02Officers

Appoint person director company with name date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Address

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

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-09-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Officers

Change person secretary company with change date.

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2015-09-18Officers

Change person director company with change date.

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2015-07-22Document replacement

Second filing of form with form type made up date.

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2015-07-21Address

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

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2015-02-02Document replacement

Second filing of form with form type made up date.

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