Fdy Capital Investments Ltd., London
Fdy Capital Investments Ltd. is a private limited company. Registered at 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE, the aforementioned 8 years old company was incorporated on 2013-12-17 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the business: Marios K. (appointed on 17 December 2013).
| About | |
|---|---|
| Name: Fdy Capital Investments Ltd. | |
| Number: 08817965 | |
| Incorporation date: 2013-12-17 | |
| End of financial year: 31 December |
| Address: |
63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Aidar N.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Artyom P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Dinmukhammed S.
6 April 2016 - 2 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 30,923 | 20,648 | 38,818,636 | 39,990,154 | 388,642 | 91,773 | 139,988 |
| Number Shares Allotted | 99 | 99 | - | - | - | - | - |
| Shareholder Funds | 584 | -106 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 584 | -106 | 38,758,033 | 39,944,887 | 27,427,254 | 27,127,176 | 27,157,494 |
| Fixed Assets | - | - | - | - | 27,038,612 | 27,035,403 | 27,017,506 |
The date for Fdy Capital Investments Ltd. confirmation statement filing is 2022-11-16. The most current one was filed on 2021-11-02. The target date for the next accounts filing is 30 September 2022. Most current accounts filing was sent for the time up to 31 December 2020.
3 persons of significant control are listed in the official register, namely: Aidar N. who owns 1/2 or less of shares, 1/2 or less of voting rights. Artyom P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Dinmukhammed S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 2, 2021 filed on: 14th, December 2021 | confirmation statement |
Free Download
(3 pages)
|