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FIFOSYS LIMITED

FIFOSYS LIMITED

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

    • Overview

    Company NameFIFOSYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04308503
    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 FIFOSYS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FIFOSYS LIMITED located?

    Registered Office Address
    6, Hampstead West
    224 Iverson Road
    NW6 2HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIFOSYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for FIFOSYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 14, 2024

    • Capital: GBP 125
    		3 pagesSH01

    Confirmation statement made on Sep 12, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Nital Rajendra Patel as a person with significant control on May 14, 2024

    		1 pagesPSC07

    Registration of charge 043085030003, created on May 14, 2024

    		52 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Cancellation of shares. Statement of capital on Aug 12, 2020

    • Capital: GBP 100.00
    		3 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Jan 12, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Oct 22, 2016

    		7 pagesRP04CS01

    Secretary's details changed for Nital Patel on Oct 01, 2009

    		1 pagesCH03
    View All Filings

    Who are the officers of FIFOSYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Nital Rajendra
    224 Iverson Road
    NW6 2HL London
    6, Hampstead West
    England
    		Secretary
    224 Iverson Road
    NW6 2HL London
    6, Hampstead West
    England
    		BritishIt Conultant110969370001
    PATEL, Miteshkumar Ratilal
    224 Iverson Road
    NW6 2HL London
    6, Hampstead West
    England
    		Director
    224 Iverson Road
    NW6 2HL London
    6, Hampstead West
    England
    		EnglandBritishDirector78513080005
    PATEL, Miteshkumar Ratilal
    Yogi Bhuwan
    Chorleywood Road
    WD3 4ER Rickmansworth
    Hertfordshire
    		Secretary
    Yogi Bhuwan
    Chorleywood Road
    WD3 4ER Rickmansworth
    Hertfordshire
    		BritishManaging Director78513080005
    SAMRA, Parmeet Singh
    99 Castle Road
    MK40 3QP Bedford
    Bedfordshire
    		Secretary
    99 Castle Road
    MK40 3QP Bedford
    Bedfordshire
    		British78513070001
    INCORPORATE SECRETARIAT LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Secretary
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024550001
    BANGAR, Abinash
    60 Mansfield Road
    LU4 8NB Luton
    Bedfordshire
    		Director
    60 Mansfield Road
    LU4 8NB Luton
    Bedfordshire
    		BritishDirector78513060001
    SAMRA, Parmeet Singh
    99 Castle Road
    MK40 3QP Bedford
    Bedfordshire
    		Director
    99 Castle Road
    MK40 3QP Bedford
    Bedfordshire
    		BritishDirector78513070001
    INCORPORATE DIRECTORS LIMITED
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		Nominee Director
    Mellier House
    26a Albemarle Street
    W1S 4HY London
    		900024540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIFOSYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Miteshkumar Ratilal Patel
    224 Iverson Road
    NW6 2HL London
    Unit 6
    England
    		Nov 17, 2016
    224 Iverson Road
    NW6 2HL London
    Unit 6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Nital Rajendra Patel
    224 Iverson Road
    NW6 2HL London
    6, Hampstead West
    England
    		Apr 06, 2016
    224 Iverson Road
    NW6 2HL London
    6, Hampstead West
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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