FISCO (UK) LIMITED
Overview
| Company Name | FISCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07068680 |
| 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 FISCO (UK) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FISCO (UK) LIMITED located?
| Registered Office Address | Arena Business Centre 100 Berkshire Place Wharfedale Road RG41 5RD Winnersh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FISCO (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FISCO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for FISCO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||
Termination of appointment of Alan Bruter as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Registered office address changed from First Floor Unit 115 Wharfedale Road Winnersh Wokingham Berkshire RG41 5RB to Arena Business Centre 100 Berkshire Place Wharfedale Road Winnersh RG41 5rd on May 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Mr Himesh Giga as a director on Mar 23, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Alan Bruter as a person with significant control on Mar 23, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 070686800002, created on Oct 30, 2018 | 23 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 27 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FISCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHILLON, Satbir Singh | Secretary | 100 Berkshire Place Wharfedale Road RG41 5RD Winnersh Arena Business Centre England | 150369770001 | |||||||
| DHILLON, Satbir Singh | Director | 100 Berkshire Place Wharfedale Road RG41 5RD Winnersh Arena Business Centre England | England | British | Joint Managing Director | 106929780002 | ||||
| GIGA, Himesh | Director | 100 Berkshire Place Wharfedale Road RG41 5RD Winnersh Arena Business Centre England | England | British | Finance Director | 281207300001 | ||||
| BRUTER, Carolyn Maria | Secretary | Kewbridge Road TW8 0EW Brentford 44 Middlesex United Kingdom | 146742210001 | |||||||
| BRUTER, Alan | Director | 100 Berkshire Place Wharfedale Road RG41 5RD Winnersh Arena Business Centre England | United Kingdom | British | Joint Managing Director | 146742220001 | ||||
| BRUTER, Carolyn Marie | Director | Kewbridge Road TW8 0EW Brentford 44 Middlesex United Kingdom | United Kingdom | British | Director | 146742230001 |
Who are the persons with significant control of FISCO (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Bruter | Apr 06, 2016 | Wharfedale Road Winnersh RG41 5RB Wokingham First Floor Unit 115 Berkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Satbir Singh Dhillon | Apr 06, 2016 | 100 Berkshire Place Wharfedale Road RG41 5RD Winnersh Arena Business Centre England | No |
Nationality: British Country of Residence: United Kingdom | |||
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