Fmi Groups Ltd is a private limited company located at Kemp House, 160 City Road, London EC1V 2NX. Incorporated on 2018-08-15, this 6-year-old company is run by 4 directors and 1 secretary.
Director Uppalapati S., appointed on 25 October 2023. Director Manjunath S., appointed on 11 August 2022. Director Mohamed W., appointed on 15 August 2018.
As far as secretaries are concerned, we can name: Chua H., appointed on 15 August 2018.
The company is officially categorised as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "activities of financial services holding companies" (Standard Industrial Classification: 64205), "activities of construction holding companies" (Standard Industrial Classification: 64203).
The latest confirmation statement was sent on 2023-04-21 and the deadline for the subsequent filing is 2024-05-05. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 31 July 2024.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11519912 |
| Date of Incorporation | Wed, 15th Aug 2018 |
| Industry | Activities of open-ended investment companies |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (342 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 25 October 2023
Position: Corporate Director
Appointed: 14 August 2022
Position: Director
Appointed: 11 August 2022
Position: Director
Appointed: 15 August 2018
Position: Secretary
Appointed: 15 August 2018
Position: Director
Appointed: 15 August 2018
The list of PSCs that own or control the company includes 1 name. As we identified, there is Mohamed W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Mohamed W.
| Notified on | 15 August 2018 |
| Nature of control: |
50,01-75% shares 25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-10-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 000 000 | 40 000 | 400 000 | 100 000 | 100 000 |
| Other | |||||
| Average Number Employees During Period | 6 | 5 | 5 | 5 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 000 | 100 000 | 400 000 | 420 000 | 100 000 |
| Net Current Assets Liabilities | 100 000 | 100 000 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 100 000 | 100 000 | |||
| Total Assets Less Current Liabilities | 1 000 000 | 40 000 | 420 000 | 100 000 | 100 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 10th September 2024 filed on: 14th, September 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy