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Fisc Limited (registration number 06554171) is a private limited company created on 2008-04-03 in England. The enterprise is registered at The Brickworks, 35-43 Greyfriars Road, Reading RG1 1NP. Fisc Limited operates SIC code: 62012 - "business and domestic software development".

Company details

Name	Fisc Limited
Number	06554171
Date of Incorporation:	2008/04/03
End of financial year:	31 December
Address:	The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in this particular firm, we can name: Anthony J. (in the company from 15 August 2022), Thomas K. (appointment date: 31 January 2022). The official register indexes 2 persons of significant control, namely: Keyloop Holdings (Uk) Limited is located at Charnham Park, RG17 0YL Hungerford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-12-31	2021-12-31
Current Assets	236,262	1,073,842	1,302,426	1,549,886	2,001,136	2,240,364	2,624,120	1,174,234
Fixed Assets	395,332	32,457	41,712	-	38,044	57,027	50,876	42,100
Total Assets Less Current Liabilities	360,118	852,692	1,109,824	1,284,803	1,672,191	2,103,176	2,123,600	223,982
Intangible Fixed Assets	376,960	-	-	-	-	-	-	-
Number Shares Allotted	-	2,000	2,500	-	-	-	-	-
Shareholder Funds	56,445	563,371	839,583	-	-	-	-	-
Tangible Fixed Assets	17,372	31,647	40,902	-	-	-	-	-

People with significant control

Keyloop Holdings (Uk) Limited

27 September 2021

Address	Cygnet Way Charnham Park, Hungerford, RG17 0YL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	United Kingdom Companies House
Registration number	09347879
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

6 April 2016 - 27 September 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, July 2023 \| accounts	Free Download (80 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, July 2023 \| accounts	Free Download (80 pages)
(AD01) Change of registered address from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL England on 2022/09/30 to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP filed on: 30th, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/08/15 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/08/15. filed on: 30th, August 2022 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, August 2022 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from Parkway Works Kettlebridge Road Sheffield South Yorkshire S9 3BL on 2022/04/12 to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL filed on: 12th, April 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/01/31 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/31. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Gowling Wlg (Uk) Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR filed on: 2nd, February 2022 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/09/27. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/09/27 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/09/27 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/09/27 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/09/27 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/09/27 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/27. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (12 pages)
(CH01) On 2021/04/27 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2020/12/31 from 2020/08/31 filed on: 21st, April 2021 \| accounts	Free Download (1 page)
(CH01) On 2020/07/27 director's details were changed filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2016/04/05 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(CH01) On 2018/12/10 director's details were changed filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 22nd, October 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 21st, November 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 9th, November 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 7th, March 2017 \| accounts	Free Download (8 pages)
(AA01) Accounting period extended to 2017/08/31. Originally it was 2017/08/27 filed on: 7th, March 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/12/01. filed on: 13th, December 2016 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 31st, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, May 2016 \| resolution	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/03 filed on: 26th, April 2016 \| annual return	Free Download (8 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2016/04/26 capital
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 22nd, April 2016 \| accounts	Free Download (8 pages)
(CH01) On 2015/09/24 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/03 filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2015/04/16 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, March 2015 \| resolution
(SH08) Change of share class name or designation filed on: 19th, March 2015 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 4th, March 2015 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 13th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/03 filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/03 filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/03 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/27 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/03 filed on: 4th, April 2011 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2011/08/27. Originally it was 2011/02/27 filed on: 30th, March 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/02/27 filed on: 19th, October 2010 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2010/02/27 filed on: 12th, October 2010 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2010/05/17 from Parkway Works Kettlebridge Road Sheffield S9 3BL England filed on: 17th, May 2010 \| address	Free Download (2 pages)
(AD01) Change of registered office on 2010/05/07 from Bushbury House St Mary's Gate Sheffield S2 4QA Uk filed on: 7th, May 2010 \| address	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/03 filed on: 7th, May 2010 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2010/03/19. filed on: 19th, March 2010 \| officers
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 11th, March 2010 \| resolution	Free Download (81 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, March 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, March 2010 \| resolution	Free Download (2 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2010/02/26 filed on: 11th, March 2010 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 11th, March 2010 \| capital	Free Download (2 pages)
(AP03) On 2010/03/09, company appointed a new person to the position of a secretary filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/03/09. filed on: 9th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/03/09 filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/03/09 filed on: 9th, March 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/04/30 filed on: 5th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, April 2008 \| resolution	Free Download (2 pages)
(288a) On 2008/04/14 Director appointed filed on: 14th, April 2008 \| officers	Free Download (1 page)
(288a) On 2008/04/14 Director and secretary appointed filed on: 14th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008/04/10 Appointment terminated secretary filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288b) On 2008/04/10 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, April 2008 \| incorporation	Free Download (12 pages)

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