Fi Shop Limited. Head office in Plymouth. Check Director.

Fi Shop Limited, Plymouth

Fi Shop Limited is a private limited company. Located at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth PL1 3RP, this 16 years old company was incorporated on 2008-05-06 and is categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
2 directors can be found in the business: Fiona H. (appointed on 06 May 2008), Darren W. (appointed on 06 May 2008).

About
Name: Fi Shop Limited
Number: 06585339
Incorporation date: 2008-05-06
End of financial year: 31 May


Address:	C/o Francis Clark Llp Melville Building East Royal William Yard Plymouth PL1 3RP
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Darren W.

20 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Fiona H.

20 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Christopher H.

6 April 2016 - 20 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	2,579	11,998	21,016	23,715	31,801	28,229	7,115	7,346	6,583	10,416	23,098
Fixed Assets	374,612	423,201	739,753	700,009	663,829	625,005	563,283	530,960	508,820	522,654	499,056
Total Assets Less Current Liabilities	212,036	118,503	252,641	634,868	607,766	593,057	492,576	471,926	473,113	506,477	503,703
Intangible Fixed Assets	78,375	67,375	114,875	97,375	79,875	62,375	-	-	-	-	-
Number Shares Allotted	-	1,250	1,250	5,000	5,000	5,000	-	-	-	-	-
Shareholder Funds	5,060	-35,718	-81,065	-119,709	-158,594	-184,668	-	-	-	-	-
Tangible Fixed Assets	296,237	355,826	624,878	602,634	583,954	562,630	-	-	-	-	-

The deadline for Fi Shop Limited confirmation statement filing is 2024-05-20. The most current one was sent on 2023-05-06. The target date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up to 31 May 2022.

3 persons of significant control are reported in the official register, namely: Darren W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Fiona H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/05/06 filed on: 7th, June 2023 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/05/06 filed on: 7th, June 2023 \| confirmation statement	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2021/10/20 filed on: 10th, May 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/10/20 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/10/20 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/05/05 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/05 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/04/04. New Address: C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP. Previous address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom filed on: 4th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/05/06 filed on: 19th, May 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/05/06 filed on: 4th, June 2021 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 24th, May 2021 \| accounts	Free Download (12 pages)
AD01	Address change date: 2021/04/09. New Address: C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA. Previous address: Fi Shop Limited Emiles Fish Restaurant 1 Barbican Parade East Looe Cornwall PL13 1EZ filed on: 9th, April 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/06 filed on: 11th, June 2020 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 27th, February 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/05/06 filed on: 13th, May 2019 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, February 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/05/06 filed on: 15th, May 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/05/06 filed on: 17th, May 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 2017/04/24 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 25th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/06 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 12th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/06 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 6th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/06 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, February 2014 \| accounts	Free Download (5 pages)
TM01	2013/09/10 - the day director's appointment was terminated filed on: 10th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/06 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (6 pages)
CH01	On 2013/05/14 director's details were changed filed on: 14th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2013/05/14 director's details were changed filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/14 from 91 Retallick Meadows St Austell PL25 3BZ Uk filed on: 14th, May 2013 \| address	Free Download (1 page)
CH01	On 2013/05/14 director's details were changed filed on: 14th, May 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 17th, November 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/06 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 8th, December 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/05/06 with full list of members filed on: 23rd, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 21st, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/06 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/05/06 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/06 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/06 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, May 2009 \| officers	Free Download (1 page)
395	Duplicate mortgage certificatecharge no:2 filed on: 28th, July 2008 \| mortgage
395	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, July 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, July 2008 \| mortgage	Free Download (4 pages)
NEWINC	Company registration filed on: 6th, May 2008 \| incorporation	Free Download (14 pages)

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