Fim Secretaries Limited, London

Fim Secretaries Limited is a private limited company. Located at 25 Bedford Square, London WC1B 3HH, the above-mentioned 7 years old business was incorporated on 2016-05-26 and is categorised as "fund management activities" (SIC code: 66300).
2 directors can be found in the firm: Sara C. (appointed on 01 June 2023), Grainne D. (appointed on 01 June 2023). When it comes to the secretaries (1 in total), we can name: Hayley R. (appointed on 01 June 2023).
About
Name: Fim Secretaries Limited
Number: 10201864
Incorporation date: 2016-05-26
End of financial year: 31 May
 
Address: 25 Bedford Square
London
WC1B 3HH
SIC code: 66300 - Fund management activities
Company staff
People with significant control
Fim Capital Limited
7 April 2017
Address 55 Athol Street, Douglas, Isle Of Man, IM1 1LA, Isle Of Man
Legal authority Limited
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 012651v
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Fim Secretaries Limited confirmation statement filing is 2024-06-08. The most recent one was sent on 2023-05-25. The deadline for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, a solitary company Fim Capital Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Athol Street, Douglas, IM1 1LA Isle Of Man.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st May 2023
filed on: 15th, November 2023 | accounts
Free Download (2 pages)