FI1 LIMITED

ROOM NO. 1.01, 44, SOUTHAMPTON BUILDINGS, LONDON  WC2A 1AP
  • Active
  • Private Limited Company
  • Company No. 11166342
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FI1 LIMITED was incorporated on Tuesday, January 23, 2018 as a Private Limited Company with registered address in LONDON. FI1 LIMITED has the status: Active and it's listed in the following category: Manufacture of other electronic and electric wires and cables. This Private Limited Company has been operating for 6 years 9 months and 16 days.

Name FI1 LIMITED
Company number 11166342
Company type Private Limited Company
Incorporation date 23 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address ROOM NO. 1.01, 44
SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AP
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tepco Power Grid Uk Limited Southampton Buildings, WC2A 1AP Dates: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mathew Anthony Brett Nationality: British Dates: Monday, February 7, 2022 - Tuesday, August 23, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Mr Mathew Anthony Brett Nationality: British Dates: Tuesday, January 23, 2018 - Monday, February 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FI1 LIMITED.

Previous Names

Name Change Date
FI1 LIMITED 23 Jan 2018