Fimex Trading Ltd is a private limited company located at 12 Lizafield, Holly Lane, Smethwick B66 1QL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-02, this 3-year-old company is run by 1 director.
Director Harpreet S., appointed on 01 June 2023.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100), "wholesale of waste and scrap" (Standard Industrial Classification code: 46770), "demolition" (Standard Industrial Classification code: 43110).
The latest confirmation statement was filed on 2023-06-22 and the deadline for the next filing is 2024-07-06. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 12 Lizafield |
| Office Address2 | Holly Lane |
| Town | Smethwick |
| Post code | B66 1QL |
| Country of origin | United Kingdom |
| Registration Number | 12713733 |
| Date of Incorporation | Thu, 2nd Jul 2020 |
| Industry | Development of building projects |
| Industry | Wholesale of waste and scrap |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 01 June 2023
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Harpreet S. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Gurpreet S. This PSC owns 25-50% shares. The third one is Baljinder S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Harpreet S.
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Gurpreet S.
| Notified on | 1 June 2023 |
| Ceased on | 22 January 2024 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Baljinder S.
| Notified on | 1 August 2022 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares |
Kevin D.
| Notified on | 2 July 2020 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 65 155 | 37 282 | 979 212 |
| Current Assets | 264 011 | 143 011 | 3 917 576 |
| Debtors | 124 315 | 70 729 | 1 265 852 |
| Net Assets Liabilities | 474 613 | 248 333 | 4 689 087 |
| Property Plant Equipment | 210 602 | 105 322 | 771 511 |
| Total Inventories | 74 541 | 35 000 | 1 672 512 |
| Other | |||
| Average Number Employees During Period | 8 | 14 | 31 |
| Disposals Property Plant Equipment | 105 280 | ||
| Fixed Assets | 210 602 | 105 322 | 771 511 |
| Net Current Assets Liabilities | 264 011 | 143 011 | 3 917 576 |
| Property Plant Equipment Gross Cost | 210 602 | 105 322 | 771 511 |
| Total Additions Including From Business Combinations Property Plant Equipment | 210 602 | 666 189 | |
| Total Assets Less Current Liabilities | 474 613 | 248 333 | 4 689 087 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 29th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (4 pages) |
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