Fci Exito Advisors Limited. Head office in London. Check Director.

Fci Exito Advisors Limited, London

Fci Exito Advisors Limited is a private limited company. Once, it was named Exito Advisors Ltd. (changed on 2018-06-04). Situated at 84 Brook Street, London W1K 5EH, this 11 years old company was incorporated on 2012-07-04 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in this firm: Neil P. (appointed on 26 January 2023).

About
Name: Fci Exito Advisors Limited
Number: 08130234
Incorporation date: 2012-07-04
End of financial year: 31 July


Address:	84 Brook Street London W1K 5EH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Neil P.

26 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher G.

6 April 2016 - 26 January 2023

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil P.

6 April 2016 - 31 May 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-07-31	2014-07-31	2015-07-31	2016-07-31
Number Shares Allotted	1	100	100	100
Shareholder Funds	100	100	100	100

The date for Fci Exito Advisors Limited confirmation statement filing is 2024-07-18. The most current confirmation statement was submitted on 2023-07-04. The deadline for the next annual accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up until 31 July 2022.

3 persons of significant control are reported in the Companies House, namely: Neil P. that has over 3/4 of shares, 3/4 to full of voting rights. Christopher G. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 4th July 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 4th July 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 19th, April 2023 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 26th January 2023 filed on: 26th, January 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 26th January 2023 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
TM01	26th January 2023 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 26th January 2023 filed on: 26th, January 2023 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 25th January 2023. New Address: 84 Brook Street London W1K 5EH. Previous address: Hagley Road Business Hub 8 Hagley Road Stourbridge DY8 1PS England filed on: 25th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 4th July 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 27th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 4th July 2021 filed on: 4th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 13th, April 2021 \| accounts	Free Download (7 pages)
CH01	On 31st March 2017 director's details were changed filed on: 27th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 4th July 2020 filed on: 18th, July 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 4th July 2020. New Address: Hagley Road Business Hub 8 Hagley Road Stourbridge DY8 1PS. Previous address: Office 36, Bridge House River Side North Bewdley DY12 1AB England filed on: 4th, July 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 29th, April 2020 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 30th June 2018 filed on: 5th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 4th July 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 25th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 4th July 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th June 2018 filed on: 4th, June 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
PSC07	Cessation of a person with significant control 31st May 2018 filed on: 1st, June 2018 \| persons with significant control	Free Download (1 page)
TM01	31st May 2018 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 7th, February 2018 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 16th January 2018 filed on: 16th, January 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 4th July 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 27th December 2016. New Address: Office 36, Bridge House River Side North Bewdley DY12 1AB. Previous address: 14 Marlborough Drive Stourbridge West Midlands DY8 2LJ filed on: 27th, December 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 27th, December 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 4th July 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 17th February 2016 filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 18th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th July 2015 with full list of members filed on: 11th, July 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 12th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th July 2014 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 31st July 2014: 100.00 GBP capital
SH01	Statement of Capital on 1st February 2014: 100.00 GBP filed on: 12th, March 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 1st November 2013: 50.00 GBP filed on: 6th, November 2013 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 6th, September 2013 \| accounts	Free Download (2 pages)
TM01	3rd September 2013 - the day director's appointment was terminated filed on: 3rd, September 2013 \| officers	Free Download (1 page)
TM01	3rd September 2013 - the day director's appointment was terminated filed on: 3rd, September 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd September 2013 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 4th July 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 3rd September 2013 filed on: 3rd, September 2013 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2012 \| incorporation	Free Download (25 pages)

Companies nearby - by postcode
Norwich Victoria Limited
Bluedrive Global Investors Llp
Kehc (uk) Limited
London Bensa Ltd


Mayfair Art Circle Limited
3ky Limited
Jjsc Trust Limited

Find other company