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FISCHER INVESTMENTS LIMITED

FISCHER INVESTMENTS LIMITED

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

    • Overview

    Company NameFISCHER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10601000
    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 FISCHER INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FISCHER INVESTMENTS LIMITED located?

    Registered Office Address
    5 Merchant Square
    W2 1AY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISCHER INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FISCHER INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for FISCHER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Registered office address changed from 22 Westwood Park Concord Road London W3 0th United Kingdom to 5 Merchant Square London W2 1AY on Oct 16, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Registered office address changed from 19-20 North Mills Frog Island Leicester Leicestershire LE3 5DH United Kingdom to 22 Westwood Park Concord Road London W3 0th on Jan 31, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Statement of capital on Aug 24, 2022

    • Capital: GBP 2.00
    		4 pagesSH02

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Registration of charge 106010000003, created on Sep 23, 2021

    		8 pagesMR01

    Registration of charge 106010000004, created on Sep 23, 2021

    		8 pagesMR01

    Confirmation statement made on Jul 29, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2021

    • Capital: GBP 3,000,002
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Registration of charge 106010000002, created on Apr 24, 2020

    		8 pagesMR01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Registration of charge 106010000001, created on Nov 01, 2019

    		8 pagesMR01

    Confirmation statement made on Jul 29, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of FISCHER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTIAN, Keith Cornelius
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    Leicestershire
    United Kingdom
    		Director
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    Leicestershire
    United Kingdom
    		United KingdomBritish209838370001
    BASTIAN, Maria Angeles
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    United Kingdom
    		Director
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    United Kingdom
    		United KingdomSpanish117367330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISCHER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Cornelius Bastian
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    Leicestershire
    United Kingdom
    		Feb 06, 2017
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    Leicestershire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maria Angeles Bastian
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    United Kingdom
    		Feb 06, 2017
    North Mills
    Frog Island
    LE3 5DH Leicester
    19-20
    United Kingdom
    		No
    Nationality: Spanish
    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.
    • 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