FIS3 MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
FIS3 MIDCO 1 LIMITED
COMPANY NUMBER
14203756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG412AD
100 Wood Street
London
EC2V 7AN
9 Millars Brook
Molly Millars Lane
Wokingham
RG412AD
RG412AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | Geoffrey Giovanni Page-Morris (910544455) has left the board |
Credit Risk Overview
Want to learn more about FIS3 MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIS3 MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIS3 MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Jan 1990 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in May 1984 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | Geoffrey Giovanni Page-Morris (910544455) has left the board |
| 18/11/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Christopher Bulpitt (930348269) Appointed |
| 02/12/2022 | Ian David Brewer (908306146) has left the board |
| 15/09/2022 | New Board Member Ian David Brewer (908306146) Appointed |
| 09/08/2022 | New Board Member Geoffrey Giovanni Page-Morris (910544455) Appointed |
| 03/08/2022 | Amy Louise Yateman-Smith (918728570) has left the board |
| 02/08/2022 | New Board Member Geoffrey Giovanni Page-Morris (929853255) Appointed |
| 02/08/2022 | New Board Member Ian David Brewer (929853257) Appointed |
| 02/08/2022 | Simon Peet (929744529) has left the board |
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