Fisys started in year 2015 as Private Limited Company with registration number 09384896. The Fisys company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Greenford at 36 Uneeda Drive. Postal code: UB6 8QB.
The firm has one director. Gajendra B., appointed on 12 January 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 36 Uneeda Drive |
| Town | Greenford |
| Post code | UB6 8QB |
| Country of origin | United Kingdom |
| Registration Number | 09384896 |
| Date of Incorporation | Mon, 12th Jan 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 12 January 2015
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Gajendra B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Baktavar B. This PSC owns 25-50% shares and has 25-50% voting rights.
Gajendra B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Baktavar B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 79 503 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 112 186 | 65 393 | 51 718 | 72 457 | 130 740 | 83 764 | 90 913 | 84 749 |
| Current Assets | 112 185 | 65 393 | 62 885 | 97 057 | 155 940 | 101 617 | 90 913 | 84 749 |
| Debtors | 11 167 | 24 600 | 25 200 | 17 853 | ||||
| Net Assets Liabilities | 80 554 | 55 391 | 47 584 | 56 578 | 90 189 | 84 416 | 82 803 | 81 300 |
| Cash Bank In Hand | 112 185 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 79 503 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | 79 501 | |||||||
| Shareholder Funds | 79 503 | |||||||
| Other | ||||||||
| Administrative Expenses | 15 010 | 33 756 | 19 182 | 41 094 | 60 181 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 31 632 | 10 002 | 15 301 | 40 479 | 65 751 | 17 201 | 8 110 | 3 449 |
| Gross Profit Loss | 115 789 | 52 302 | 34 266 | 76 890 | 126 376 | |||
| Net Current Assets Liabilities | 79 503 | 55 391 | 47 584 | 56 578 | 90 189 | 84 416 | 82 803 | 81 300 |
| Operating Profit Loss | 100 779 | 18 546 | 15 084 | 35 796 | 66 195 | |||
| Profit Loss | 80 551 | 14 837 | 12 194 | 28 995 | 53 591 | |||
| Profit Loss On Ordinary Activities Before Tax | 100 779 | 18 546 | 15 084 | 35 796 | 66 195 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 20 228 | 3 709 | 2 890 | 6 801 | 12 604 | |||
| Total Assets Less Current Liabilities | 79 503 | 55 391 | 47 584 | 56 579 | 90 189 | 84 416 | 82 803 | 81 300 |
| Creditors Due Within One Year | 32 682 | |||||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 20th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy