Fisys started in year 2015 as Private Limited Company with registration number 09384896. The Fisys company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Greenford at 36 Uneeda Drive. Postal code: UB6 8QB.
The firm has one director. Gajendra B., appointed on 12 January 2015. There are currently no secretaries appointed. As of 2 May 2024, our data shows no information about any ex officers on these positions.
Office Address | 36 Uneeda Drive |
Town | Greenford |
Post code | UB6 8QB |
Country of origin | United Kingdom |
Registration Number | 09384896 |
Date of Incorporation | Mon, 12th Jan 2015 |
Industry | Information technology consultancy activities |
End of financial Year | 31st January |
Company age | 9 years old |
Account next due date | Thu, 31st Oct 2024 (182 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
Last confirmation statement dated | Thu, 12th Jan 2023 |
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Gajendra B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Baktavar B. This PSC owns 25-50% shares and has 25-50% voting rights.
Gajendra B.
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Baktavar B.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Net Worth | 79 503 | |||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 112 186 | 65 393 | 51 718 | 72 457 | 130 740 | 83 764 | 90 913 | 84 749 |
Current Assets | 112 185 | 65 393 | 62 885 | 97 057 | 155 940 | 101 617 | 90 913 | 84 749 |
Debtors | 11 167 | 24 600 | 25 200 | 17 853 | ||||
Net Assets Liabilities | 80 554 | 55 391 | 47 584 | 56 578 | 90 189 | 84 416 | 82 803 | 81 300 |
Cash Bank In Hand | 112 185 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 79 503 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 2 | |||||||
Profit Loss Account Reserve | 79 501 | |||||||
Shareholder Funds | 79 503 | |||||||
Other | ||||||||
Administrative Expenses | 15 010 | 33 756 | 19 182 | 41 094 | 60 181 | |||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
Creditors | 31 632 | 10 002 | 15 301 | 40 479 | 65 751 | 17 201 | 8 110 | 3 449 |
Gross Profit Loss | 115 789 | 52 302 | 34 266 | 76 890 | 126 376 | |||
Net Current Assets Liabilities | 79 503 | 55 391 | 47 584 | 56 578 | 90 189 | 84 416 | 82 803 | 81 300 |
Operating Profit Loss | 100 779 | 18 546 | 15 084 | 35 796 | 66 195 | |||
Profit Loss | 80 551 | 14 837 | 12 194 | 28 995 | 53 591 | |||
Profit Loss On Ordinary Activities Before Tax | 100 779 | 18 546 | 15 084 | 35 796 | 66 195 | |||
Tax Tax Credit On Profit Or Loss On Ordinary Activities | 20 228 | 3 709 | 2 890 | 6 801 | 12 604 | |||
Total Assets Less Current Liabilities | 79 503 | 55 391 | 47 584 | 56 579 | 90 189 | 84 416 | 82 803 | 81 300 |
Creditors Due Within One Year | 32 682 | |||||||
Number Shares Allotted | 2 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 20th, January 2024 |
confirmation statement | Free Download (3 pages) |
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