Fsi Europe Limited. Head office in Ashford. Check Director.

Fsi Europe Limited, Ashford

Fsi Europe Limited is a private limited company. Situated at Office G22 Ashford Panorama, Park Street, Ashford TN24 8DF, this 14 years old firm was incorporated on 2009-08-12 and is officially classified as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
4 directors can be found in the enterprise: David B. (appointed on 08 October 2020), Tristan F. (appointed on 08 October 2020), Dhan C. (appointed on 30 June 2014).

About
Name: Fsi Europe Limited
Number: 06989334
Incorporation date: 2009-08-12
End of financial year: 30 June


Address:	Office G22 Ashford Panorama Park Street Ashford TN24 8DF
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Fsi Worldwide Limited

6 April 2016

Address	Office 2307, Mazaya Business Ave Jumeirah Lakes Towers, PO BOX 213541, Dubai, Uae, United Arab Emirates
Legal authority	Bvi Business Companies Act 2004
Legal form	Limited Company
Country registered	Bvi
Place registered	Trident Trust Company (Bvi) Limited
Registration number	1055578
Nature of control:	75,01-100% shares

Daniel O.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	725,703	901,944	1,171,173	1,877,598	2,238,457	2,105,296
Total Assets Less Current Liabilities	-	245,689	281,841	629,682	976,775	1,118,283

The target date for Fsi Europe Limited confirmation statement filing is 2024-05-10. The most current confirmation statement was submitted on 2023-04-26. The date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Fsi Worldwide Limited has over 3/4 of shares. The corporate PSC can be reached at Jumeirah Lakes Towers, Po Box 213541, Uae.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 26th Apr 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 26th Apr 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 26th Apr 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (12 pages)
MR01	Registration of charge 069893340003, created on Wed, 6th Oct 2021 filed on: 8th, October 2021 \| mortgage	Free Download (39 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 26th Apr 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 5th Nov 2020. New Address: Office G22 Ashford Panorama Park Street Ashford TN24 8DF. Previous address: Office 622 Ashford Panorama Park Street Ashford Kent TN24 8DF filed on: 5th, November 2020 \| address	Free Download (1 page)
AD01	Address change date: Thu, 5th Nov 2020. New Address: Office 622 Ashford Panorama Park Street Ashford Kent TN24 8DF. Previous address: 3 Romney Place Maidstone Kent ME15 6LE England filed on: 5th, November 2020 \| address	Free Download (2 pages)
AP01	On Thu, 8th Oct 2020 new director was appointed. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 8th Oct 2020 new director was appointed. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 26th Apr 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 26th Apr 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 4th, April 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 26th Apr 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 5th, April 2018 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, October 2017 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 5th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 26th Apr 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 24th Feb 2017 filed on: 3rd, April 2017 \| confirmation statement	Free Download (5 pages)
TM01	Sun, 9th Oct 2016 - the day director's appointment was terminated filed on: 14th, October 2016 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 12th, April 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 24th Feb 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 600001.00 GBP filed on: 24th, February 2016 \| capital	Free Download (3 pages)
AD01	Address change date: Fri, 29th Jan 2016. New Address: 3 Romney Place Maidstone Kent ME15 6LE. Previous address: Kent House Lower Stone Street Romney Place Maidstone Kent ME15 6LH filed on: 29th, January 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 12th Aug 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
TM01	Fri, 7th Aug 2015 - the day director's appointment was terminated filed on: 10th, August 2015 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 16th, April 2015 \| accounts	Free Download (7 pages)
SH01	Capital declared on Sun, 29th Jun 2014: 928000.00 GBP filed on: 3rd, March 2015 \| capital	Free Download (3 pages)
AD01	Address change date: Mon, 3rd Nov 2014. New Address: Kent House Lower Stone Street Romney Place Maidstone Kent ME15 6LH. Previous address: 21 Westmoreland Terrace London SW1V 4AG filed on: 3rd, November 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th Aug 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
AP01	On Mon, 30th Jun 2014 new director was appointed. filed on: 15th, September 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 30th Jun 2014 new director was appointed. filed on: 14th, September 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 600001.00 GBP filed on: 12th, May 2014 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
MR01	Registration of charge 069893340002 filed on: 4th, December 2013 \| mortgage	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 12th Aug 2013 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 6th Aug 2013. Old Address: White Lion Cottage 13 the High Street Rowhedge Colchester Essex CO5 7HQ United Kingdom filed on: 6th, August 2013 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 9th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 12th Aug 2012 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (3 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 26th, July 2012 \| mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, May 2012 \| mortgage	Free Download (11 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2012 filed on: 27th, February 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 20th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 12th Aug 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (3 pages)
CH01	On Mon, 1st Nov 2010 director's details were changed filed on: 18th, August 2011 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 11th, March 2011 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 16th Feb 2011. Old Address: One America Square Crosswall London EC3N 2SG filed on: 16th, February 2011 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 16th, February 2011 \| accounts	Free Download (1 page)
TM02	Wed, 16th Feb 2011 - the day secretary's appointment was terminated filed on: 16th, February 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 12th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 12th Aug 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2009 \| incorporation	Free Download (20 pages)

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