Fimc Limited in 2 Pembridge Mews LONDON - W11 3EQ

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Fimc Limited LONDON

Founded in 1998, Fimc, classified under reg no. 03680605 is an active company. Currently registered at 2 Pembridge Mews W11 3EQ, London the company has been in the business for 26 years. Its financial year was closed on 30th June and its latest financial statement was filed on December 31, 2021. Since July 23, 2008 Fimc Limited is no longer carrying the name Claire Paul.

There is a single director in the company at the moment - Nicholas P., appointed on 8 December 1998. In addition, a secretary was appointed - Nicholas P., appointed on 8 December 1998. As of 28 April 2024, there was 1 ex director - Claire P.. There were no ex secretaries.

Fimc Limited Address / Contact

Office Address	2 Pembridge Mews
Office Address2	2 Pembridge Mews
Town	London
Post code	W11 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03680605
Date of Incorporation	Tue, 8th Dec 1998
Industry	Other information service activities n.e.c.
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Nicholas P.

Position: Secretary

Appointed: 08 December 1998

Nicholas P.

Position: Director

Appointed: 08 December 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1998

Resigned: 08 December 1998

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 December 1998

Resigned: 08 December 1998

Claire P.

Position: Director

Appointed: 08 December 1998

Resigned: 26 April 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Claire P. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Nicholas P. This PSC has significiant influence or control over the company,.

Claire P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Nicholas P.

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

Company previous names

Claire Paul	July 23, 2008

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to June 30, 2023 filed on: 17th, March 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to June 30, 2023 filed on: 17th, March 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 24th, September 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 2nd, November 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2015 filed on: 14th, December 2015	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2014 filed on: 12th, December 2014	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2013 filed on: 25th, February 2014	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2012 filed on: 8th, January 2013	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2011 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2010 filed on: 17th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 8, 2009 filed on: 22nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (9 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 18th, July 2008	accounts	Free Download (5 pages)
363a	Period up to July 10, 2008 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363s	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (7 pages)
363s	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 9th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 9th, November 2006	accounts	Free Download (5 pages)
363s	Period up to December 29, 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Period up to December 29, 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (6 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 30, 2004 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (10 pages)
363s	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 5, 2004 - Annual return with full member list filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 20th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 20th, October 2003	accounts	Free Download (10 pages)
363s	Period up to December 30, 2002 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Period up to December 30, 2002 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (11 pages)
363s	Period up to December 19, 2001 - Annual return with full member list filed on: 19th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 19, 2001 - Annual return with full member list filed on: 19th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 5th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 5th, April 2001	accounts	Free Download (5 pages)
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Period up to January 17, 2001 - Annual return with full member list filed on: 17th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 9th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 9th, October 2000	accounts	Free Download (5 pages)
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 4, 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)

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