FISIKAL LIMITED
Overview
| Company Name | FISIKAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06474303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISIKAL LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is FISIKAL LIMITED located?
| Registered Office Address | 71-75 Shelton Street WC2H 9JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISIKAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OHC HOLDINGS LIMITED | Jan 16, 2008 | Jan 16, 2008 |
What are the latest accounts for FISIKAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FISIKAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for FISIKAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Termination of appointment of Emma Louise Excell as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Dominic Max Stalker as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Dominic Max Stalker on May 22, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Robert James Lander on May 22, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Emma Louise Excell on May 22, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Emma Louise Excell on May 22, 2023 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr Robert Lander as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Emma Excell as a person with significant control on May 22, 2023 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Grant Asplin as a director on Jun 11, 2022 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Dominic Stalker as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FISIKAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EXCELL, Emma Louise | Secretary | Anhalt Road SW11 4NZ London 19 England | British | 128327680001 | ||||||
| LANDER, Robert James | Director | Anhalt Road SW11 4NZ London 19 England | United Kingdom | British | Fitness Trainer | 128327440001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ASPLIN, Michael Grant | Director | Shelton Street WC2H 9JQ London 71-75 England | United Kingdom | British | Retired | 118009860001 | ||||
| EXCELL, Emma Louise | Director | Anhalt Road SW11 4NZ London 19 England | England | British | Company Director | 177389490002 | ||||
| GABRIEL, Stefan | Director | Shelton Street WC2H 9JQ London 71-75 | Germany | German | Venture Capitalist | 199287210001 | ||||
| STALKER, Dominic Max | Director | Flora Path E9 5TY London Flat 2 England | United Kingdom | British | Finance Director | 284344810002 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of FISIKAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Emma Excell | Nov 26, 2016 | Anhalt Road SW11 4NZ London 19 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Lander | May 04, 2016 | Anhalt Road SW11 4NZ London 19 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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