FIJ PTC LIMITED
Overview
| Company Name | FIJ PTC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07609628 |
| 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 FIJ PTC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIJ PTC LIMITED located?
| Registered Office Address | Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street W1D 4AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIJ PTC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIJ PTC LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for FIJ PTC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 19, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Registration of charge 076096280009, created on Nov 25, 2025 | 16 pages | MR01 | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Luke James Roderic O'sullivan as a secretary on Apr 25, 2025 | 2 pages | AP03 | ||
Termination of appointment of Rachel Wood as a secretary on Apr 25, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Registration of charge 076096280008, created on Jun 14, 2022 | 15 pages | MR01 | ||
Registration of charge 076096280007, created on Jun 14, 2022 | 17 pages | MR01 | ||
Registered office address changed from 58 Wardour Street London W1D 4JQ England to Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London W1D 4AL on May 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Registration of charge 076096280006, created on Jul 28, 2021 | 12 pages | MR01 | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 076096280005, created on Nov 29, 2017 | 15 pages | MR01 | ||
Who are the officers of FIJ PTC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'SULLIVAN, Luke James Roderic | Secretary | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | 335406030001 | |||||||
| EGGLENTON, Melvyn John | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | United Kingdom | British | 159517720001 | |||||
| JAMES, John | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | England | British | 49135650002 | |||||
| ROBERTSON, James | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | United Kingdom | British | 159517740001 | |||||
| SMYTH, Joyce Anne | Director | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | England | British | 159517730001 | |||||
| WOOD, Rachel | Secretary | Level 8, Ilona Rose House Manette Street W1D 4AL London Level 8, Ilona Rose House England | 161841490001 |
Who are the persons with significant control of FIJ PTC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fij Holdings Limited | Apr 06, 2016 | 12-13 Greek Street W1D 4DL London Portland House England | No | ||||||||||
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Natures of Control
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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