Fmi Investments Ltd is a private limited company that can be found at 3 York Avenue, Tower Works, Huddersfield HD2 2QR. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-30, this 3-year-old company is run by 2 directors.
Director Mohammed M., appointed on 03 February 2023. Director Zahid I., appointed on 30 October 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House information there was a name change on 2022-10-19 and their previous name was Mahi Investments Limited.
The last confirmation statement was sent on 2022-10-29 and the deadline for the following filing is 2023-11-12. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 3 York Avenue |
| Office Address2 | Tower Works |
| Town | Huddersfield |
| Post code | HD2 2QR |
| Country of origin | United Kingdom |
| Registration Number | 12987698 |
| Date of Incorporation | Fri, 30th Oct 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 30 October 2020
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Mohammed M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Zahid I. This PSC has significiant influence or control over the company,.
Mohammed M.
| Notified on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zahid I.
| Notified on | 30 October 2020 |
| Nature of control: |
significiant influence or control |
| Mahi Investments | October 19, 2022 |
| Fmi Investments | July 20, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 39 400 | |
| Net Assets Liabilities | 100 | -421 |
| Other | ||
| Version Production Software | 2 023 | |
| Creditors | 39 821 | 39 821 |
| Fixed Assets | 39 921 | |
| Net Current Assets Liabilities | -39 821 | -421 |
| Total Assets Less Current Liabilities | 100 | -421 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-29 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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