Fisecon Limited is a private limited company located at 43 Manchester Street, London W1U 7LP. Its net worth is valued to be around 386 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 1960-12-07, this 63-year-old company is run by 2 directors and 1 secretary.
Director Robert C., appointed on 01 November 1993. Director Ann C., appointed on 28 November 1992.
As far as secretaries are concerned, we can name: Robert C., appointed on 01 November 1993.
The company is categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2022-11-27 and the date for the subsequent filing is 2023-12-11. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 43 Manchester Street |
| Town | London |
| Post code | W1U 7LP |
| Country of origin | United Kingdom |
| Registration Number | 00677272 |
| Date of Incorporation | Wed, 7th Dec 1960 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 64 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 01 November 1993
Position: Secretary
Appointed: 01 November 1993
Position: Director
Appointed: 28 November 1992
The list of persons with significant control that own or control the company is made up of 4 names. As we found, there is Ann C. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is John C. This PSC has significiant influence or control over the company,. Moving on, there is Robert C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Ann C.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
John C.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Robert C.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Jacqueline C.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 |
| Net Worth | 386 | 386 | 386 | 386 | 386 | |
| Balance Sheet | ||||||
| Debtors | 386 | 386 | 386 | 386 | 386 | 386 |
| Other Debtors | 386 | 386 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 198 | 198 | 198 | 198 | 198 | |
| Profit Loss Account Reserve | 188 | 188 | 188 | 188 | 188 | |
| Shareholder Funds | 386 | 386 | 386 | 386 | 386 | |
| Other | ||||||
| Average Number Employees During Period | 2 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 198 | 198 | 198 | 198 | 198 | |
| Total Assets Less Current Liabilities | 386 | 386 | 386 | 386 | 386 | 386 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 10th, June 2023 |
accounts | Free Download (4 pages) |
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