Fs Mid Co Limited. net worth, address, company information. Free

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Fs Mid Co Limited (reg no 09794137) is a private limited company legally formed on 2015-09-24 originating in England. This firm has its registered office at C/O Blaser Mills Law, 40 Oxford Road, High Wycombe HP11 2EE. Fs Mid Co Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Fs Mid Co Limited
Number	09794137
Date of Incorporation:	Thu, 24th Sep 2015
End of financial year:	31 December
Address:	C/o Blaser Mills Law, 40 Oxford Road, High Wycombe, HP11 2EE
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this particular business, we can name: Michael M. (appointed on 16 November 2023), Chairath S. (appointment date: 23 February 2021), Thitima R. (appointed on 23 February 2021). The Companies House lists 1 person of significant control - Fs Mezz Co Limited, a business that can be reached at Portland Place, W1B 1DY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fs Mezz Co Limited

6 April 2016

Address	54 Portland Place, London, W1B 1DY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	Uk Companies Registry
Registration number	09793967
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment was terminated on 2023-11-16 filed on: 24th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-11-16 filed on: 24th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-16 filed on: 24th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2023-09-21 filed on: 26th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 5th, January 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2022-09-21 filed on: 21st, September 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 097941370005, created on 2022-06-30 filed on: 12th, July 2022 \| mortgage	Free Download (68 pages)
(MR04) Satisfaction of charge 097941370001 in full filed on: 29th, June 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 5th, April 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2021-09-23 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-04-20 filed on: 30th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-16 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-23 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-02-23 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-02-16 filed on: 24th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-23 filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 11th, January 2021 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 097941370004, created on 2020-12-01 filed on: 4th, December 2020 \| mortgage	Free Download (73 pages)
(CS01) Confirmation statement with no updates 2020-09-23 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2019-09-23 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2019-05-02 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE. Change occurred on 2019-04-25. Company's previous address: 54 Portland Place London W1B 1DY United Kingdom. filed on: 25th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-09-23 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2017-09-23 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2016-11-07 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (14 pages)
(MR04) Satisfaction of charge 097941370002 in full filed on: 13th, July 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 097941370003, created on 2017-06-30 filed on: 11th, July 2017 \| mortgage	Free Download (53 pages)
(AP01) New director was appointed on 2017-01-31 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-01-31 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2016-11-03 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 54 Portland Place London W1B 1DY. Change occurred on 2016-10-19. Company's previous address: 7 Welbeck Street London W1G 9YE England. filed on: 19th, October 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-09-23 filed on: 6th, October 2016 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, March 2016 \| resolution	Free Download (37 pages)
(AA01) Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
(AD01) New registered office address 7 Welbeck Street London W1G 9YE. Change occurred on 2015-11-12. Company's previous address: The Lion Hotel Wyle Cop Shrewsbury Shropshire SY1 1UY United Kingdom. filed on: 12th, November 2015 \| address	Free Download (1 page)
(AP04) Appointment (date: 2015-11-12) of a secretary filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, October 2015 \| resolution	Free Download
(MR01) Registration of charge 097941370001, created on 2015-10-14 filed on: 26th, October 2015 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 097941370002, created on 2015-10-14 filed on: 26th, October 2015 \| mortgage	Free Download (33 pages)
(SH01) Statement of Capital on 2015-10-08: 1000000.00 GBP filed on: 26th, October 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2015-10-01 filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-01 filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, September 2015 \| incorporation	Free Download (39 pages)
(SH01) Statement of Capital on 2015-09-24: 1.00 GBP capital

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