Fi1 Limited is a private limited company located at Room No. 1.01, 44, Southampton Buildings, London WC2A 1AP. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-23, this 6-year-old company is run by 2 directors.
Director Shingo A., appointed on 23 August 2022. Director Kenichi T., appointed on 23 August 2022.
The company is categorised as "manufacture of other electronic and electric wires and cables" (Standard Industrial Classification: 27320).
The latest confirmation statement was filed on 2023-10-31 and the deadline for the following filing is 2024-11-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | Room No. 1.01, 44 |
Office Address2 | Southampton Buildings |
Town | London |
Post code | WC2A 1AP |
Country of origin | United Kingdom |
Registration Number | 11166342 |
Date of Incorporation | Tue, 23rd Jan 2018 |
Industry | Manufacture of other electronic and electric wires and cables |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
Last confirmation statement dated | Tue, 31st Oct 2023 |
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Tepco Power Grid Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mathew B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mathew B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tepco Power Grid Uk Limited
Room No. 1.01, 44 Southampton Buildings, London, WC2A 1AP, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13832473 |
Notified on | 23 August 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mathew B.
Notified on | 7 February 2022 |
Ceased on | 23 August 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mathew B.
Notified on | 23 January 2018 |
Ceased on | 7 February 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-01-31 | 2020-01-31 | 2022-01-31 | 2022-12-31 |
Balance Sheet | ||||
Current Assets | 1 | |||
Net Assets Liabilities | 1 | 1 | -9 300 | 28 052 334 |
Other | ||||
Administrative Expenses | 9 301 | -9 301 | ||
Amounts Owed By Related Parties | 1 | |||
Amounts Owed To Related Parties | 9 301 | 33 007 | ||
Average Number Employees During Period | 2 | 2 | ||
Comprehensive Income Expense | -18 602 | 21 583 512 | ||
Current Liabilities | 9 301 | 33 005 | ||
Deferred Tax Liabilities | 7 188 304 | |||
Further Item Gain Loss In Other Comprehensive Income That Will Not Be Reclassified Net Tax Component Corresponding Total | -7 188 304 | |||
Further Item Purchase Long-term Assets Classified As Investing Activities Component Corresponding Total | 6 487 422 | |||
Further Item Tax Expense Credit In Other Comprehensive Income That May Be Reclassified Component Corresponding Total | -7 188 304 | |||
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 9 301 | -9 301 | ||
Income Expense Recognised Directly In Equity | 28 052 332 | |||
Income Tax Expense Credit On Components Other Comprehensive Income | -7 188 304 | |||
Investments In Subsidiaries Joint Ventures Associates | 35 273 643 | |||
Issue Equity Instruments | 6 487 422 | |||
Items In Other Comprehensive Income That Will Not Be Reclassified To Profit Or Loss Net Tax | 21 564 910 | |||
Net Cash Flows From Used In Financing Activities | 6 487 422 | |||
Net Cash Flows From Used In Investing Activities | -6 487 422 | |||
Net Deferred Tax Liability Asset | 7 188 304 | |||
Non-current Assets | 35 273 643 | |||
Non-current Liabilities | 7 188 304 | |||
Operating Profit Loss | -9 301 | 9 301 | ||
Other Comprehensive Income Expense Net Tax | 21 564 910 | |||
Proceeds From Issuing Shares | 6 487 422 | |||
Profit Loss | -9 301 | 9 301 | ||
Profit Loss Before Tax | -9 301 | 9 301 | ||
Tax Expense Credit On Items In Other Comprehensive Income That May Be Reclassified To Profit Or Loss | -7 188 304 | |||
Total Assets | 1 | 35 273 643 | ||
Total Liabilities | 9 301 | 7 221 309 | ||
Trade Other Payables | 9 301 | 33 005 | ||
Trade Other Receivables | 1 | |||
Transfers To From Retained Earnings Increase Decrease In Equity | 21 564 910 | |||
Audit Fees Expenses | 9 000 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
Number Shares Allotted | 10 000 | 1 | ||
Par Value Share | 0 | 1 |
Type | Category | Free download | |
---|---|---|---|
SH01 |
Capital declared on Tue, 28th Nov 2023: 8890847.54 GBP filed on: 7th, December 2023 |
capital | Free Download (3 pages) |
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