FSEE LIMITED
Active - Accounts Filed
General Information
NAME
FSEE LIMITED
COMPANY NUMBER
07044742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/10/2009
(15years old)
WEBSITE
www.fsee.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
19/11/2012
05/09/2015
E M INVESTMENTS (UK) LTD
View all previous names
CROYDON
CR0 2TL
Telephone: 02075846682
TPS: No
46 Nova Road
CROYDON
CR0 2TL
Telephone: 75846682
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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FSEE 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 FSEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FSEE 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 |
|---|---|---|---|---|
|
01/11/2012 - Present (12years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/10/2009 - 01/10/2011 (1 years and 11 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2011 - 01/11/2012 (1 years and 1 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 16/04/2018 | Change in Reg. Office |
| 23/11/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 25/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 19/11/2012 | Paola Maras (916520838) has left the board |
| 19/11/2012 | New Board Member Liudmila Sheremeteva (911188411) Appointed |
| 19/11/2012 | New Annual Return filed |
| 19/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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