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Fi1 Limited LONDON


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.

Fi1 Limited Address / Contact

Office Address Room No. 1.01, 44
Office Address2 Southampton Buildings
Town London
Post code WC2A 1AP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Shingo A.

Position: Director

Appointed: 23 August 2022

Kenichi T.

Position: Director

Appointed: 23 August 2022

Humza M.

Position: Director

Appointed: 16 April 2018

Resigned: 23 August 2022

Mathew B.

Position: Director

Appointed: 23 January 2018

Resigned: 23 August 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312022-01-312022-12-31
Balance Sheet
Current Assets  1 
Net Assets Liabilities11-9 30028 052 334
Other
Administrative Expenses  9 301-9 301
Amounts Owed By Related Parties  1 
Amounts Owed To Related Parties  9 30133 007
Average Number Employees During Period  22
Comprehensive Income Expense  -18 60221 583 512
Current Liabilities  9 30133 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 3019 301
Other Comprehensive Income Expense Net Tax   21 564 910
Proceeds From Issuing Shares   6 487 422
Profit Loss  -9 3019 301
Profit Loss Before Tax  -9 3019 301
Tax Expense Credit On Items In Other Comprehensive Income That May Be Reclassified To Profit Or Loss   -7 188 304
Total Assets  135 273 643
Total Liabilities  9 3017 221 309
Trade Other Payables  9 30133 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 Asset11  
Number Shares Allotted10 0001  
Par Value Share01  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on Tue, 28th Nov 2023: 8890847.54 GBP
filed on: 7th, December 2023
Free Download (3 pages)

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