Fischbein Limited in High Street POTTERS BAR

Fischbein Limited POTTERS BAR

Fischbein started in year 1989 as Private Limited Company with registration number 02386291. The Fischbein company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Potters Bar at Vancouver Suite Maple House. Postal code: EN6 5BS. Since September 1, 1996 Fischbein Limited is no longer carrying the name Fisax.

The company has 4 directors, namely Carson B., Erik B. and Joost V. and others. Of them, Michael K. has been with the company the longest, being appointed on 4 April 2014 and Carson B. has been with the company for the least time - from 19 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fischbein Limited Address / Contact

Office Address	Vancouver Suite Maple House
Office Address2	High Street
Town	Potters Bar
Post code	EN6 5BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02386291
Date of Incorporation	Thu, 18th May 1989
Industry	Activities of head offices
End of financial Year	30th December
Company age	35 years old
Account next due date	Mon, 25th Dec 2023 (124 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Carson B.

Position: Director

Appointed: 19 December 2023

Erik B.

Position: Director

Appointed: 30 June 2023

Joost V.

Position: Director

Appointed: 30 June 2023

Michael K.

Position: Director

Appointed: 04 April 2014

Bruce M.

Position: Secretary

Appointed: 28 April 2022

Resigned: 19 September 2023

Olivier H.

Position: Director

Appointed: 31 January 2020

Resigned: 30 June 2023

Craig R.

Position: Secretary

Appointed: 10 July 2015

Resigned: 28 April 2022

Jeff R.

Position: Secretary

Appointed: 05 January 2007

Resigned: 11 June 2015

Guido S.

Position: Director

Appointed: 05 January 2007

Resigned: 20 June 2008

Jeffrey R.

Position: Director

Appointed: 05 January 2007

Resigned: 04 April 2014

Michael S.

Position: Director

Appointed: 17 October 2003

Resigned: 28 January 2008

Lyle F.

Position: Secretary

Appointed: 10 December 1999

Resigned: 05 January 2007

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1999

Resigned: 10 December 1999

Rene B.

Position: Director

Appointed: 29 January 1999

Resigned: 31 January 2020

Ian W.

Position: Director

Appointed: 25 May 1994

Resigned: 17 October 2003

Lyle F.

Position: Director

Appointed: 18 May 1994

Resigned: 05 January 2007

Raymond K.

Position: Director

Appointed: 18 May 1992

Resigned: 18 May 1994

Donald B.

Position: Director

Appointed: 18 May 1992

Resigned: 18 May 1994

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1992

Resigned: 10 December 1999

Dennis S.

Position: Director

Appointed: 18 May 1992

Resigned: 23 December 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Duravant Llc from Downers Grove, United States. The abovementioned PSC is classified as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Duravant Llc

Suite 290 3500 Lacey Road, Downers Grove, Il 60515, United States

Legal authority	Usa Law
Legal form	Limited Liability Company
Country registered	Usa
Place registered	State Of Delaware
Registration number	20171917318
Notified on	11 August 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fisax	September 1, 1996

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 25th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 25th, September 2023	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 19th, June 2023	accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 8th, August 2019	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 6th, February 2019	accounts	Free Download (47 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 13th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, December 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 14th, November 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, December 2009	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 12th, February 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 26th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 26th, September 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, February 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, February 2001	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, May 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, May 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 8th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 28th, April 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 28th, April 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 22nd, May 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 22nd, May 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, July 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, July 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 13th, June 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 13th, June 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 20th, May 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 20th, May 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 18th, June 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 18th, June 1992	accounts
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 18th, June 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 18th, June 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 15th, April 1991	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 15th, April 1991	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 15th, April 1991	accounts	Free Download
AA	Full accounts data made up to November 30, 1990 filed on: 15th, April 1991	accounts	Free Download
AA	Full accounts data made up to November 30, 1990 filed on: 15th, April 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 15th, April 1991	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, November 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, November 1989	accounts

Fischbein Limited POTTERS BAR

Fischbein Limited Address / Contact

Company Information / Profile

Company staff

Carson B.

Erik B.

Joost V.

Michael K.

Bruce M.

Olivier H.

Craig R.

Jeff R.

Guido S.

Jeffrey R.

Michael S.

Lyle F.

Abogado Nominees Limited

Rene B.

Ian W.

Lyle F.

Raymond K.

Donald B.

Abogado Custodians Limited

Dennis S.

People with significant control

Company previous names

Company filings

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