Founded in 2005, Fmi Agency, classified under reg no. 05540382 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2021-03-09 Fmi Agency Limited is no longer carrying the name Fisher Moy International.
The company has 3 directors, namely Carol K., Philip J. and Peter B.. Of them, Carol K., Philip J., Peter B. have been with the company the longest, being appointed on 7 December 2020. At the moment 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.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 05540382 |
| Date of Incorporation | Thu, 18th Aug 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
Position: Director
Appointed: 07 December 2020
The register of PSCs that own or have control over the company includes 4 names. As we established, there is Neon Agency Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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 PSC register is Peter B. This PSC owns 75,01-100% shares. The third one is Appreciate Group Plc, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Neon Agency Limited
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies Register |
| Registration number | 04248464 |
| Notified on | 7 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter B.
| Notified on | 7 December 2020 |
| Ceased on | 10 August 2021 |
| Nature of control: |
75,01-100% shares |
Appreciate Group Plc
Appreciate Group Plc Valley Road, Birkenhead, Merseyside, CH41 7ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Notified on | 4 October 2016 |
| Ceased on | 7 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fisher Moy International Group Limited
Southwater House Chilton Business Centre, Chilton, Aylesbury, Bucks, HP18 9LS, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 07670952 |
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fisher Moy International | March 9, 2021 |
| Oxford Motivation | November 9, 2005 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | 9 219 | 105 260 |
| Balance Sheet | ||
| Cash Bank In Hand | 4 225 | 6 870 |
| Current Assets | 743 061 | 537 453 |
| Debtors | 736 411 | 530 583 |
| Net Assets Liabilities Including Pension Asset Liability | 9 219 | 105 260 |
| Stocks Inventory | 2 425 | |
| Tangible Fixed Assets | 34 193 | 24 913 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 050 | 1 050 |
| Profit Loss Account Reserve | 8 169 | 104 210 |
| Shareholder Funds | 9 219 | 105 260 |
| Other | ||
| Creditors Due Within One Year | 768 035 | 457 106 |
| Fixed Assets | 34 193 | 24 913 |
| Net Current Assets Liabilities | -24 974 | 80 347 |
| Number Shares Allotted | 1 050 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 050 | 1 050 |
| Tangible Fixed Assets Additions | 5 799 | |
| Tangible Fixed Assets Cost Or Valuation | 104 861 | 103 352 |
| Tangible Fixed Assets Depreciation | 70 668 | 78 439 |
| Tangible Fixed Assets Depreciation Charged In Period | 15 023 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 7 252 | |
| Tangible Fixed Assets Disposals | 7 308 | |
| Total Assets Less Current Liabilities | 9 219 | 105 260 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 14th, September 2023 |
accounts | Free Download (9 pages) |
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