Fisiner Ltd. net worth, address, company information. Free

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Fisiner Ltd (Companies House Registration Number 06851250) is a private limited company incorporated on 2009-03-18 originating in United Kingdom. This enterprise is located at 9 Park Place, Newdigate Road, Harefield UB9 6EJ. Fisiner Ltd operates Standard Industrial Classification: 56101 that means "licensed restaurants".

Company details

Name	Fisiner Ltd
Number	06851250
Date of Incorporation:	2009/03/18
End of financial year:	31 March
Address:	9 Park Place, Newdigate Road, Harefield, UB9 6EJ
SIC code:	56101 - Licensed restaurants

Moving on to the 2 directors that can be found in this particular business, we can name: Luca S. (appointed on 12 June 2023), Carmine D. (appointment date: 22 June 2022). The official register lists 4 persons of significant control, namely: Luca S. owns over 3/4 of shares, 3/4 to full of voting rights, Carmine D. owns over 3/4 of shares, 3/4 to full of voting rights, Luca S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,928	14,931	5,000	5,117	8,000	26,814	20,725	20,054	24,085	24,085	22,517	70,866	120,396	49,153
Fixed Assets	18,374	12,783	6,478	744	390	11,523	11,907	14,789	9,486	9,486	3,207	8,936	7,399	5,381
Total Assets Less Current Liabilities	-12,018	-28,757	-58,078	-71,055	-63,677	-37,092	-46,360	50,273	-67,907	67,907	-76,595	-1,531	41,175	-26,160
Intangible Fixed Assets	7,500	5,000	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-40,395	-64,015	-78,978	-87,245	-83,705	-54,293	-57,989	-	-	-	-	-	-	-
Tangible Fixed Assets	10,874	7,783	-	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Luca S.

12 June 2023

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

Carmine D.

22 June 2022 - 12 June 2023

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

Luca S.

6 April 2016 - 22 June 2022

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

Francesco C.

6 April 2016 - 31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates October 31, 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates October 31, 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, October 2023 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control September 5, 2023 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On September 5, 2023 director's details were changed filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 12, 2023 filed on: 12th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 12, 2023 filed on: 12th, June 2023 \| persons with significant control	Free Download (1 page)
(AP01) On June 12, 2023 new director was appointed. filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 31, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control June 22, 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control June 22, 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ. Change occurred on September 16, 2022. Company's previous address: William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England. filed on: 16th, September 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on June 22, 2022 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(AP01) On June 22, 2022 new director was appointed. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 31, 2022 filed on: 5th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control March 31, 2022 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 18, 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 10th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 18, 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, January 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP. Change occurred on August 5, 2020. Company's previous address: Park House 15-23 Greenhill Crescent Watford WD18 8PH. filed on: 5th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates March 18, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 18, 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
(AP01) On August 2, 2018 new director was appointed. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 18, 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates March 18, 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2016 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 22, 2016: 1000.00 GBP capital
(CH01) On March 1, 2016 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2015 filed on: 24th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 24, 2015: 1000.00 GBP capital
(AD01) New registered office address Park House 15-23 Greenhill Crescent Watford WD18 8PH. Change occurred on January 6, 2015. Company's previous address: 25 Station Road Rickmansworth Hertfordshire WD3 1QP. filed on: 6th, January 2015 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2014 filed on: 20th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2014 filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 25, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on May 8, 2013. Old Address: C/O Tw Accountancy Services Ltd a6 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH10 7SL United Kingdom filed on: 8th, May 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2013 filed on: 8th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 26th, December 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on December 20, 2012. Old Address: Unit 12 Merlin Centre, County Oak Way Crawley West Sussex RH11 7XA United Kingdom filed on: 20th, December 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on June 21, 2012. Old Address: Suite G4 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL filed on: 21st, June 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on June 21, 2012 filed on: 21st, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2011 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, December 2010 \| accounts	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, May 2010 \| mortgage	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on May 4, 2010 filed on: 4th, May 2010 \| officers	Free Download (1 page)
(CH01) On March 18, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 18, 2010 filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On March 18, 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 9, 2010. Old Address: T/H Secretaries Ltd 22, Chertsey Road Woking Surrey GU21 5AB filed on: 9th, April 2010 \| address	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, March 2009 \| incorporation	Free Download (16 pages)

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