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Fiy Sons Ltd LONDON


Fiy Sons Ltd is a private limited company registered at Flat 3 Abbey Court, Emlyn Gardens, London W12 9UA. Incorporated on 2022-04-08, this 2-year-old company is run by 1 director.
Director Irfan M., appointed on 10 January 2024.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-03-31 and the deadline for the subsequent filing is 2024-04-14.

Fiy Sons Ltd Address / Contact

Office Address Flat 3 Abbey Court
Office Address2 Emlyn Gardens
Town London
Post code W12 9UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14036820
Date of Incorporation Fri, 8th Apr 2022
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 8th Jan 2024 (110 days after)
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Irfan M.

Position: Director

Appointed: 10 January 2024

Ahmed S.

Position: Director

Appointed: 08 April 2022

Resigned: 10 January 2024

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Irfan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Irfan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ahmed S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Irfan M.

Notified on 10 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Irfan M.

Notified on 10 January 2024
Ceased on 10 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ahmed S.

Notified on 8 April 2022
Ceased on 10 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-29
Balance Sheet
Current Assets366
Net Assets Liabilities630
Other
Version Production Software2 023
Average Number Employees During Period1
Creditors3 510
Fixed Assets3 774
Net Current Assets Liabilities-3 144
Total Assets Less Current Liabilities630

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Previous accounting period shortened from 2023-04-30 to 2023-04-29
filed on: 8th, January 2024
Free Download (1 page)

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