Fca Finance Consulting Aktiengesellschaft Ltd in London, W1U 6TU

Description

Data updated on: 01-11-2023

Fca Finance Consulting Aktiengesellschaft Ltd 's been on the local market for at least nineteen years. Started with registration number 05509943 in 2005, the firm is registered at 3rd Floor, London W1U 6TU. The firm's declared SIC number is 66300 - Fund management activities. Saturday 31st December 2022 is the last time the accounts were reported.

That firm owes its accomplishments and constant development to a team of three directors, who are Mauricio M., Eduard B. and Stefan S., who have been running the company since 2023-01-01. Another limited company has been appointed as one of the secretaries of this company: Coddan Secretary Service Limited.

Eduard B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Mauricio M.

Role: Director

Appointed: 01 January 2023

Latest update: 2 March 2024

Coddan Secretary Service Limited

Role: Corporate Secretary

Appointed: 15 July 2005

Address: Baker Street, 3rd Floor, London, W1U 6TU, England

Latest update: 2 March 2024

Eduard B.

Role: Director

Appointed: 15 July 2005

Latest update: 2 March 2024

Stefan S.

Role: Director

Appointed: 15 July 2005

Latest update: 2 March 2024

People with significant control

Eduard B.

Notified on 17 February 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 March 2024
Confirmation statement last made up date	17 February 2023

Annual Accounts 3 January 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	3 January 2013
Annual Accounts 18 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	18 February 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 October 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 May 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 August 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	5 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Fca Finance Consulting Aktiengesellschaft Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mauricio M.

Coddan Secretary Service Limited

Eduard B.

Stefan S.

Stefan S.

Gert W.

People with significant control

Eduard B.

Accounts Documents

Company filings

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