Fisita (UK) Limited. Head office in Stansted. Check Director.

Fisita (UK) Limited, Stansted

Fisita (Uk) Limited is a private limited company. Situated at Unit 29 M11 Business Link, Parsonage Lane, Stansted CM24 8GF, the aforementioned 25 years old company was incorporated on 1998-06-01 and is categorised as "activities of professional membership organizations" (Standard Industrial Classification: 94120), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
7 directors can be found in this business: Sophie S. (appointed on 01 January 2023), Mircea G. (appointed on 30 August 2022), David S. (appointed on 30 August 2022). When it comes to the secretaries (1 in total), we can name: Christopher M. (appointed on 05 September 2014).

About
Name: Fisita (UK) Limited
Number: 03572997
Incorporation date: 1998-06-01
End of financial year: 31 December


Address:	Unit 29 M11 Business Link Parsonage Lane Stansted CM24 8GF
SIC code:	94120 - Activities of professional membership organizations 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	429,291	241,194	378,299
Fixed Assets	1,816,859	1,867,054	1,713,474
Total Assets Less Current Liabilities	1,494,943	1,360,565	1,107,503

The deadline for Fisita (Uk) Limited confirmation statement filing is 2024-06-12. The last confirmation statement was submitted on 2023-05-29. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

Company filing

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Type		Free download
AD01	Address change date: Mon, 27th Nov 2023. New Address: New Mead Barn, Wickham Hall Hadham Road Bishop's Stortford CM23 1JG. Previous address: Unit 29 M11 Business Link Parsonage Lane Stansted CM24 8GF England filed on: 27th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Mon, 27th Nov 2023. New Address: New Mead Barn, Wickham Hall Hadham Road Bishop's Stortford CM23 1JG. Previous address: Unit 29 M11 Business Link Parsonage Lane Stansted CM24 8GF England filed on: 27th, November 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 17th, April 2023 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 24th, August 2022 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 19th, May 2021 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 12th, May 2020 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 29th, April 2019 \| accounts	Free Download (13 pages)
AD01	Address change date: Tue, 24th Jul 2018. New Address: Unit 29 M11 Business Link Parsonage Lane Stansted CM24 8GF. Previous address: 29 Parsonage Lane Stansted Essex CM24 8GF England filed on: 24th, July 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, May 2018 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 8th, June 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, September 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 20th Jul 2016: 300000.00 GBP capital
AD01	Address change date: Thu, 17th Dec 2015. New Address: 29 Parsonage Lane Stansted Essex CM24 8GF. Previous address: 30 Percy Street London W1T 2DB filed on: 17th, December 2015 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 13th, August 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 15th Jul 2015: 300000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 10th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 4th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 5th Oct 2011: 300000.00 GBP filed on: 18th, January 2012 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 17th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 22nd, September 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 22nd, October 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 31st Jul 2007 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, July 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, August 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 2nd, November 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 7th Jul 2005 with shareholders record filed on: 7th, July 2005 \| annual return	Free Download (9 pages)
287	Registered office changed on 04/05/05 from: 1 birdcage walk london SW1H 9JJ filed on: 4th, May 2005 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, September 2004 \| accounts	Free Download (10 pages)
363s	Annual return up to Fri, 9th Jul 2004 with shareholders record filed on: 9th, July 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, July 2003 \| accounts	Free Download (10 pages)
363a	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003 \| annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 21st, August 2002 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 6th, July 2002 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 1st Jul 2002 with shareholders record filed on: 1st, July 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, July 2001 \| accounts
363a	Annual return up to Mon, 2nd Jul 2001 with shareholders record filed on: 2nd, July 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, August 2000 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 13th Jun 2000 with shareholders record filed on: 13th, June 2000 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 5th, October 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 13th Jul 1999 with shareholders record filed on: 13th, July 1999 \| annual return	Free Download (8 pages)
88(2)R	Alloted 8498 shares on Mon, 1st Jun 1998. Value of each share 1 £, total number of shares: 8500. filed on: 9th, November 1998 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 1st, July 1998 \| accounts
NEWINC	Certificate of incorporation filed on: 1st, June 1998 \| incorporation	Free Download (21 pages)

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