Founded in 2016, Fimed Corporate Services, classified under reg no. 09993871 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2022. Since 7th August 2023 Fimed Corporate Services Ltd is no longer carrying the name Quantum Ventures.
The firm has one director. Marta A., appointed on 15 November 2017. There are currently no secretaries appointed. As of 12 May 2024, there were 2 ex directors - Albert M., Jaume T. and others listed below. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09993871 |
| Date of Incorporation | Tue, 9th Feb 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (73 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 15 November 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Marta A. This PSC has 25-50% voting rights. The second entity in the PSC register is Jaume T. This PSC has significiant influence or control over the company,.
Marta A.
| Notified on | 2 May 2023 |
| Nature of control: |
25-50% voting rights |
Jaume T.
| Notified on | 9 February 2017 |
| Ceased on | 2 May 2023 |
| Nature of control: |
significiant influence or control |
| Quantum Ventures | August 7, 2023 |
| Private Advisors (england) | April 20, 2018 |
| Kryptogenius | January 15, 2018 |
| Encadena | October 17, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 60 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 60 000 | 1 000 000 | 1 000 000 | 1 000 000 | |||
| Current Assets | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | |||
| Net Assets Liabilities | 60 000 | 60 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Cash Bank In Hand | 60 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 60 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 60 000 | ||||||
| Other | |||||||
| Net Current Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | |||
| Number Shares Allotted | 60 000 | 60 000 | 1 000 000 | 1 000 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | |||
| Share Capital Allotted Called Up Paid | 60 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 24th August 2023 filed on: 26th, August 2023 |
confirmation statement | Free Download (5 pages) |
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