Fertipro Limited in 20 Birchin Lane LONDON

Fertipro Limited LONDON

Founded in 2001, Fertipro, classified under reg no. 04181380 is a active - proposal to strike off company. Currently registered at Birchin Court EC3V 9DJ, London the company has been in the business for 23 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Tue, 31st Dec 2019.

Fertipro Limited Address / Contact

Office Address	Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04181380
Date of Incorporation	Fri, 16th Mar 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	23 years old
Account next due date	Thu, 30th Sep 2021 (938 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 22nd Oct 2021 (2021-10-22)
Last confirmation statement dated	Thu, 8th Oct 2020

Company staff

Kamel D.

Position: Director

Appointed: 18 September 2014

Nejib D.

Position: Director

Appointed: 28 June 2001

Lynne G.

Position: Secretary

Appointed: 01 September 2010

Resigned: 30 September 2014

Robert P.

Position: Director

Appointed: 12 March 2009

Resigned: 30 September 2014

David S.

Position: Director

Appointed: 10 September 2008

Resigned: 24 September 2008

David S.

Position: Secretary

Appointed: 11 April 2007

Resigned: 31 August 2010

Geoffrey A.

Position: Director

Appointed: 03 September 2003

Resigned: 11 February 2008

John T.

Position: Director

Appointed: 16 March 2001

Resigned: 01 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2001

Resigned: 16 March 2001

Peter W.

Position: Secretary

Appointed: 16 March 2001

Resigned: 11 April 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 March 2001

Resigned: 16 March 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Kamel D. The abovementioned PSC has significiant influence or control over this company,.

Kamel D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2017-12-31
Net Worth	-76 002	-78 191

Balance Sheet
Cash Bank On Hand			4 070
Cash Bank In Hand	4 070	4 070
Current Assets	4 070	4 070
Net Assets Liabilities Including Pension Asset Liability	-76 002	-78 191

Reserves/Capital
Called Up Share Capital	250	250
Profit Loss Account Reserve	-76 252	-78 441
Shareholder Funds	-76 002	-78 191

Other
Amounts Owed To Group Undertakings			211 362
Creditors			216 243
Investments Fixed Assets	132 290	132 290	132 290
Investments In Joint Ventures			132 290
Net Assets Liabilities Associates			-1 077 455
Net Current Assets Liabilities	-208 292	-210 481	-212 173
Number Shares Issued Fully Paid
Other Creditors			4 881
Par Value Share		1
Percentage Class Share Held In Associate
Profit Loss From Continuing Operations Associates			123 700
Total Assets Less Current Liabilities	-76 002	-78 191	-79 883
Creditors Due Within One Year	212 362	214 551
Fixed Assets	132 290	132 290
Number Shares Allotted		250
Share Capital Allotted Called Up Paid	250	250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, March 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, March 2021	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 30th Dec 2019 filed on: 30th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th May 2016: 250.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 16th Mar 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 16th Mar 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 250.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 16th Mar 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 16th Mar 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Mar 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 16th Mar 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 12th Apr 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 28th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (7 pages)
363(288)	Thu, 8th Apr 2004 Annual return (Director resigned)	annual return
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 4th Apr 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Apr 2003 with shareholders record filed on: 4th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, July 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2001	incorporation	Free Download (13 pages)

Fertipro Limited LONDON

Fertipro Limited Address / Contact

Company Information / Profile

Company staff

Kamel D.

Nejib D.

Lynne G.

Robert P.

David S.

David S.

Geoffrey A.

John T.

Swift Incorporations Limited

Peter W.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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