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FII LIMITED

FII LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFII LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02581585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FII LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FII LIMITED located?

    Registered Office Address
    Paternoster House
    65 St. Paul's Churchyard
    EC4M 8AB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FII LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIRST INTERNATIONAL INVESTMENTS LIMITEDMay 28, 1991May 28, 1991
    AGNIGLAZE LIMITEDFeb 11, 1991Feb 11, 1991

    What are the latest accounts for FII LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for FII LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		27 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		27 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		23 pagesAA

    Appointment of Mrs Ruxandra Sandu as a secretary on May 12, 2020

    		2 pagesAP03

    Termination of appointment of Madhavi Rupin Vadera as a secretary on May 12, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 11, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		8 pagesAA

    Notification of Madhavi Rupin Vadera as a person with significant control on Mar 21, 2019

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 21, 2019

    • Capital: GBP 100,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Sum of £99998 is capitalised 21/03/2019
    		RES14

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2019

    		RES15

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from La Chenaie Kewferry Drive Northwood Middlesex HA6 2NU to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on Mar 22, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of FII LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDU, Ruxandra
    Manwell Lane
    IG11 0WU Barking
    21 Farsby House
    England
    		Secretary
    Manwell Lane
    IG11 0WU Barking
    21 Farsby House
    England
    		269696760001
    VADERA, Madhavi Rupin
    La Chenaie Kewferry Drive
    HA6 2NU Northwood
    Middlesex
    		Director
    La Chenaie Kewferry Drive
    HA6 2NU Northwood
    Middlesex
    		EnglandBritishP/T Accountant9328290002
    VADERA, Rupin Jitesh
    La Chenaie
    Kewferry Drive
    HA6 2NU Northwood
    Middlesex
    		Director
    La Chenaie
    Kewferry Drive
    HA6 2NU Northwood
    Middlesex
    		United KingdomBritishProperty Dealing Advisor35626670001
    VADERA, Madhavi Rupin
    La Chenaie Kewferry Drive
    HA6 2NU Northwood
    Middlesex
    		Secretary
    La Chenaie Kewferry Drive
    HA6 2NU Northwood
    Middlesex
    		BritishAccountant9328290002
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007410001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    		900007400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FII LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Madhavi Rupin Vadera
    Kewferry Drive
    HA6 2NU Northwood
    La Chenaie
    England
    		Mar 21, 2019
    Kewferry Drive
    HA6 2NU Northwood
    La Chenaie
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rupin Jitesh Vadera
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    		Apr 06, 2016
    65 St. Paul's Churchyard
    EC4M 8AB London
    Paternoster House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0