Fumi Minerals Ltd in Tresillian TRURO

Fumi Minerals Ltd TRURO

Founded in 2008, Fumi Minerals, classified under reg no. 06600261 is an active company. Currently registered at 14 Tresillian Business Park TR2 4HF, Truro the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Rodney U., Felicity W. and Nicholas W.. Of them, Nicholas W. has been with the company the longest, being appointed on 22 May 2008 and Rodney U. has been with the company for the least time - from 2 September 2016. As of 6 May 2024, there were 2 ex directors - Andrew B., Paul R. and others listed below. There were no ex secretaries.

Fumi Minerals Ltd Address / Contact

Office Address	14 Tresillian Business Park
Office Address2	Tresillian
Town	Truro
Post code	TR2 4HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06600261
Date of Incorporation	Thu, 22nd May 2008
Industry	Support activities for petroleum and natural gas extraction
Industry	Other engineering activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Rodney U.

Position: Director

Appointed: 02 September 2016

Felicity W.

Position: Director

Appointed: 18 September 2008

Nicholas W.

Position: Director

Appointed: 22 May 2008

Andrew B.

Position: Director

Appointed: 14 September 2011

Resigned: 05 August 2016

Paul R.

Position: Director

Appointed: 18 September 2008

Resigned: 14 September 2011

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Felicity W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Impact Fluid Solutions Llc, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a llc", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Felicity W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicholas W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Impact Fluid Solutions Llc

2800 Post Oak Boulevard, Houston, Texas, TX 77056, United States

Legal authority	American
Legal form	Llc
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	59 567	30 197	-2 128

Balance Sheet
Cash Bank On Hand			40	2 707	288	435
Current Assets	15	556	1 192	3 687	636	623	856
Debtors		551	1 152	980	348	188	856	1 366	1 885	2 722
Net Assets Liabilities			-2 128	-38 349	-78 990	-124 603	-175 713	-233 207	-297 880	-370 862
Other Debtors			1 152	980	348	188	856	1 366	1 885	2 722
Property Plant Equipment			1 922	1 633	1 388	1 180	1 003	853	725	616
Cash Bank In Hand	15	5	40
Intangible Fixed Assets	379 791	400 702	416 540
Net Assets Liabilities Including Pension Asset Liability	59 567	30 197	-2 128
Tangible Fixed Assets	2 660	2 261	1 922

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-91 083	-120 453	-152 778
Shareholder Funds	59 567	30 197	-2 128

Other
Accrued Liabilities									98 313	97 493
Accumulated Depreciation Impairment Property Plant Equipment			4 075	4 364	4 609	4 817	4 994	5 144	5 272	5 381
Additions Other Than Through Business Combinations Intangible Assets				22 684	10 086		2 596	2 692	2 235	2 530
Average Number Employees During Period						3	3	3	3	3
Creditors			284 098	319 135	358 514	402 888	452 889	509 395	573 087	644 881
Deferred Income			8 633	8 633	8 633	8 633	8 633	8 633	8 633	8 633
Fixed Assets	382 451	402 963	418 462	440 857	450 698	452 106	454 525	457 067	459 174	461 595
Increase From Depreciation Charge For Year Property Plant Equipment				289	245		177	150	128	109
Intangible Assets			416 540	439 224	449 310	450 926	453 522	456 214	458 449	460 979
Intangible Assets Gross Cost			416 540	439 224	449 310	450 926	453 522	456 214	458 449	460 979
Net Current Assets Liabilities	-105 938	-119 671	-136 492	-160 071	-171 174	-173 821	-177 349	-180 879	-183 967	-187 576
Nominal Value Allotted Share Capital				1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid				1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors			34 230	59 230	73 330	76 930	79 585	83 887	87 539	92 805
Other Payables Accrued Expenses			97 560	97 485	97 485	97 520	97 520	98 358	98 313
Other Remaining Borrowings			275 465	310 502	349 881	394 255	444 256	500 762	564 454	636 248
Par Value Share		1	1		1		1	1	1	1
Property Plant Equipment Gross Cost			5 997	5 997	5 997	5 997	5 997	5 997	5 997	5 997
Total Assets Less Current Liabilities	276 513	283 292	281 970	280 786	279 524	278 285	277 176	276 188	275 207	274 019
Total Borrowings			275 465	310 502	349 881	394 255	444 256	500 762	564 454	636 248
Trade Creditors Trade Payables			5 894	7 043	995	-6	1 100
Accruals Deferred Income		-8 633	-8 633
Creditors Due After One Year	216 946	244 462	275 465
Creditors Due Within One Year	105 953	120 227	137 684
Number Shares Allotted	1 000	1 000	1 000
Share Premium Account	149 650	149 650	149 650
Value Shares Allotted	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023/05/22 filed on: 25th, May 2023	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/05/22 filed on: 31st, May 2022	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, December 2021	accounts	Free Download (12 pages)
CH01	On 2021/06/03 director's details were changed filed on: 3rd, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/05/22 filed on: 3rd, June 2021	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020/05/22 filed on: 28th, May 2020	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/05/22 filed on: 5th, June 2019	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/05/22 filed on: 30th, May 2018	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/05/22 filed on: 31st, May 2017	confirmation statement	Free Download (9 pages)
AP01	New director appointment on 2016/09/02. filed on: 16th, September 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (6 pages)
TM01	2016/08/05 - the day director's appointment was terminated filed on: 5th, August 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/22 with full list of members filed on: 14th, June 2016	annual return	Free Download (6 pages)
AD01	Address change date: 2016/03/14. New Address: C/O Grinding Solutions Ltd 14 Tresillian Business Park Tresillian Truro Cornwall TR2 4HF. Previous address: C/O Fumi Minerals Ltd 14 High Cross Truro Cornwall TR1 2AJ filed on: 14th, March 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/22 with full list of members filed on: 22nd, May 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/22 with full list of members filed on: 22nd, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/22 with full list of members filed on: 23rd, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/22 with full list of members filed on: 29th, May 2012	annual return	Free Download (5 pages)
AD01	Change of registered office on 2012/04/17 from Somar House Heron Way, Newham Truro Cornwall TR1 2XN filed on: 17th, April 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2011/09/19. filed on: 19th, September 2011	officers	Free Download (2 pages)
TM01	2011/09/14 - the day director's appointment was terminated filed on: 14th, September 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/22 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
CH01	On 2011/06/07 director's details were changed filed on: 8th, June 2011	officers	Free Download (2 pages)
CH01	On 2011/06/07 director's details were changed filed on: 8th, June 2011	officers	Free Download (2 pages)
CH01	On 2011/06/07 director's details were changed filed on: 8th, June 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (6 pages)
CH01	On 2010/05/22 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/22 with full list of members filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 31st, December 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, October 2008	resolution	Free Download (18 pages)
288a	On 2008/10/29 Director appointed filed on: 29th, October 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 29th, October 2008	accounts	Free Download (1 page)
288a	On 2008/09/29 Director appointed filed on: 29th, September 2008	officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, September 2008	mortgage	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, September 2008	resolution	Free Download (2 pages)
123	Nc inc already adjusted 29/08/08 filed on: 22nd, September 2008	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, May 2008	incorporation	Free Download (18 pages)

Fumi Minerals Ltd TRURO

Fumi Minerals Ltd Address / Contact

Company Information / Profile

Company staff

Rodney U.

Felicity W.

Nicholas W.

Andrew B.

Paul R.

People with significant control

Annual reports financial information

Company filings

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