The Paul Fic Limited is a private limited company registered at 96 Farringdon Road, London EC1R 3EA. Incorporated on 2019-08-09, this 4-year-old company is run by 2 directors.
Director Philip P., appointed on 09 August 2019. Director Celestina P., appointed on 09 August 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-08-08 and the deadline for the following filing is 2024-08-22. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 96 Farringdon Road |
| Town | London |
| Post code | EC1R 3EA |
| Country of origin | United Kingdom |
| Registration Number | 12149528 |
| Date of Incorporation | Fri, 9th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 09 August 2019
Position: Director
Appointed: 09 August 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Celestina P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philip P. This PSC owns 25-50% shares and has 25-50% voting rights.
Celestina P.
| Notified on | 9 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip P.
| Notified on | 9 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 8th Aug 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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