FAMIGI CORPORATION LTD
Non-Trading
General Information
NAME
FAMIGI CORPORATION LTD
COMPANY NUMBER
13057301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/12/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
13057301 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
2nd Floor
College House
17 King Edwards Road
Ruislip, Middlesex
HA4 7AE
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 |
|---|---|
| 18/01/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FAMIGI CORPORATION LTD?
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 FAMIGI CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAMIGI CORPORATION LTD?
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 |
|---|---|---|---|---|
|
22/07/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/2022 - Present (2 years and 9 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2020 - Present (4 years and 1 months) Born in May 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/07/2021 - Present (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
18/03/2022 - Present (2 years and 10 months) Born in Feb 1965 |
Resigned | Director |
Current: 5 Past: 14 |
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 |
|---|---|
| 18/01/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 01/12/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Fabio Matteo La Torre (929497876) Appointed |
| 25/04/2022 | Antonio Censabella (923875431) has left the board |
| 22/03/2022 | New Board Member Antonio Censabella (923875431) Appointed |
| 22/03/2022 | Fabio Matteo La Torre (927718148) has left the board |
| 22/03/2022 | MEDITERRANEO-CAPITAL LTD (926635923) has left the board |
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