FISCHBEIN LIMITED

Overview

Company Name	FISCHBEIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02386291
Jurisdiction	England/Wales
Date of Creation	May 18, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FISCHBEIN LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FISCHBEIN LIMITED located?

Registered Office Address	Vancouver Suite Maple House High Street EN6 5BS Potters Bar United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FISCHBEIN LIMITED?

Previous Company Names
Company Name	From	Until
FISAX LIMITED	Jul 19, 1996	Jul 19, 1996
FISAX LIMITED	Jun 19, 1989	Jun 19, 1989
DOTSIGN LIMITED	May 18, 1989	May 18, 1989

What are the latest accounts for FISCHBEIN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 27, 2024
Next Accounts Due On	Mar 18, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FISCHBEIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for FISCHBEIN LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024

1 pages

AA01

Jun 04, 2025

Confirmation statement made on May 18, 2025 with no updates

3 pages

CS01

Mar 19, 2025

Group of companies' accounts made up to Dec 31, 2023

67 pages

Dec 24, 2024

Appointment of Mr Adolf Willem Duijvelshoff as a director on Dec 23, 2024

2 pages

AP01

Dec 23, 2024

Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

1 pages

AA01

Sep 25, 2024

Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

1 pages

AA01

Jun 19, 2024

Confirmation statement made on May 18, 2024 with no updates

3 pages

CS01

Apr 23, 2024

Group of companies' accounts made up to Dec 31, 2022

66 pages

Apr 10, 2024

Termination of appointment of Erik Blom as a director on Mar 31, 2024

1 pages

TM01

Dec 20, 2023

Termination of appointment of Bruce Michael Manning as a secretary on Sep 19, 2023

1 pages

TM02

Dec 20, 2023

Appointment of Mr Carson Brennan as a director on Dec 19, 2023

2 pages

AP01

Sep 25, 2023

Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

1 pages

AA01

Aug 16, 2023

Registered office address changed from Alexandra Business Centre 274 Alma Road Enfield EN3 7BB England to Vancouver Suite Maple House High Street Potters Bar EN6 5BS on Aug 16, 2023

1 pages

AD01

Aug 16, 2023

Termination of appointment of Olivier Gilbert Hancotte as a director on Jun 30, 2023

1 pages

TM01

Jun 30, 2023

Appointment of Mr Joost Willem Van Setten as a director on Jun 30, 2023

2 pages

AP01

Jun 30, 2023

Appointment of Mr Erik Blom as a director on Jun 30, 2023

2 pages

AP01

Jun 19, 2023

Group of companies' accounts made up to Dec 31, 2021

63 pages

Jun 13, 2023

Confirmation statement made on May 18, 2023 with no updates

3 pages

CS01

Jun 22, 2022

Confirmation statement made on May 18, 2022 with updates

4 pages

CS01

May 27, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 28/04/2022	RES13

May 26, 2022

Appointment of Bruce Michael Manning as a secretary on Apr 28, 2022

3 pages

AP03

May 11, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Resignation of craig reuther and appoinment of bruce manning as secretary of the company 28/04/2022	RES13

May 10, 2022

Termination of appointment of Craig Reuther as a secretary on Apr 28, 2022

2 pages

TM02

Sep 30, 2021

Group of companies' accounts made up to Dec 31, 2020

51 pages

Jun 15, 2021

Confirmation statement made on May 18, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of FISCHBEIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNAN, Carson 3500 Lacey Road Downers Grove, Il 60515 Suite 290 United States	Dec 19, 2023		Director	3500 Lacey Road Downers Grove, Il 60515 Suite 290 United States	United States	American	1984-1	317326250001
DUIJVELSHOFF, Adolf Willem Hamelendijk 5541 RA Reusel 4a Netherlands	Dec 23, 2024		Director	Hamelendijk 5541 RA Reusel 4a Netherlands	Netherlands	Dutch	1969-8	330648480001
KACHMER, Michael James 410 Horizon Drive Suite 200 Suwanee Ga 30024 United States	Apr 04, 2014		Director	410 Horizon Drive Suite 200 Suwanee Ga 30024 United States	United States	American	1958-3	136570610001
VAN SETTEN, Joost Willem Hamelendijk 5541 Ra Reusel 4 Netherlands	Jun 30, 2023		Director	Hamelendijk 5541 Ra Reusel 4 Netherlands	Netherlands	Dutch	1979-7	310743700001
FEYE, Lyle John 50 Clingstone Place The Woodlands Houston Texas 77382 Usa	Dec 10, 1999	Jan 05, 2007	Secretary	50 Clingstone Place The Woodlands Houston Texas 77382 Usa		American		39553520004
MANNING, Bruce Michael 115 E Center Avenue Lake Bluff Illinois Il 60044 United States	Apr 28, 2022	Sep 19, 2023	Secretary	115 E Center Avenue Lake Bluff Illinois Il 60044 United States				296256240001
REED, Jeff Blackheath Terrace GA 30005 Alpharetta 2175 Usa	Jan 05, 2007	Jun 11, 2015	Secretary	Blackheath Terrace GA 30005 Alpharetta 2175 Usa		British		131716250001
REUTHER, Craig 274 Alma Road EN3 7BB Enfield Alexandra Business Centre England	Jul 10, 2015	Apr 28, 2022	Secretary	274 Alma Road EN3 7BB Enfield Alexandra Business Centre England				199684650001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London		Dec 10, 1999	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 10, 1999	Dec 10, 1999	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
BACHNER, Donald Joseph 4 Winterport On Auburn FOREIGN Rolling Meadows Illinois 60008 Usa		May 18, 1994	Director	4 Winterport On Auburn FOREIGN Rolling Meadows Illinois 60008 Usa		American	1930-8	29114820001
BLOM, Erik Hamelendijk 5541 Ra Reusel 4 Netherlands	Jun 30, 2023	Mar 31, 2024	Director	Hamelendijk 5541 Ra Reusel 4 Netherlands	Netherlands	Dutch	1965-7	310740270001
BONTEMPS, Rene 262 Avenue Des Pagodes FOREIGN Brussels B 1020 Belgium	Jan 29, 1999	Jan 31, 2020	Director	262 Avenue Des Pagodes FOREIGN Brussels B 1020 Belgium		Belgian	1955-1	62669090001
FEYE, Lyle John 50 Clingstone Place The Woodlands Houston Texas 77382 Usa		Jan 05, 2007	Director	50 Clingstone Place The Woodlands Houston Texas 77382 Usa		American	1953-9	39553520004
HANCOTTE, Olivier Gilbert Paepsum Business Park Bullllevard Paepsum Brussels 8 Be-1070 Belgium	Jan 31, 2020	Jun 30, 2023	Director	Paepsum Business Park Bullllevard Paepsum Brussels 8 Be-1070 Belgium	Belgium	Belgian	1974-5	267302330001
KULLA, Raymond 130 Michaux Road FOREIGN Riverside Illinois 60546 Usa		May 18, 1994	Director	130 Michaux Road FOREIGN Riverside Illinois 60546 Usa		American	1946-10	68664480001
REED, Jeffrey Fred 2175 Blackheath Trace GA 30005 Alpharetta Usa	Jan 05, 2007	Apr 04, 2014	Director	2175 Blackheath Trace GA 30005 Alpharetta Usa		American	1959-12	75374520001
SAMPAOLO, Guido Collingswood Road 28117 Mooresville 237 Nc United States	Jan 05, 2007	Jun 20, 2008	Director	Collingswood Road 28117 Mooresville 237 Nc United States		United States	1954-7	131269030001
SHEEHAN, Dennis William 450 Lexington Drive Lake Forest Illinois Usa		Dec 23, 1998	Director	450 Lexington Drive Lake Forest Illinois Usa		American	1934-1	29114840001
SIDDONS, Michael Geoffrey 197 Fernbrook Drive Mooresville Nc 28117	Oct 17, 2003	Jan 28, 2008	Director	197 Fernbrook Drive Mooresville Nc 28117		Canadian	1956-4	98265770001
WILKINS, Ian Guy 512 Innis Brook Drive Statesville 28625 North Carolina Usa	May 25, 1994	Oct 17, 2003	Director	512 Innis Brook Drive Statesville 28625 North Carolina Usa		American	1938-8	39553510003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FISCHBEIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Duravant Llc

Aug 11, 2017

3500 Lacey Road

Downers Grove

Suite 290

Il 60515

United States

Legal Form	Limited Liability Company
Country Registered	Usa
Legal Authority	Usa Law
Place Registered	State Of Delaware
Registration Number	20171917318

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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