Fimed Corporate Services Ltd

General information

Name:

Fimed Corporate Services Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 09993871

Incorporation date: 2016-02-09

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fimed Corporate Services Ltd can be found at London at 20-22 Wenlock Road. You can find the firm by the postal code - N1 7GU. Fimed Corporate Services's founding dates back to year 2016. This business is registered under the number 09993871 and their state is active. This company switched its name four times. Up to 2023 the firm has been working on providing its services as Quantum Ventures but currently the firm operates under the name Fimed Corporate Services Ltd. The company's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-02-28 is the last time when the company accounts were filed.

According to the latest data, the business is directed by just one director: Marta A., who was arranged to perform management duties seven years ago. Since 9th February 2016 Albert M., had fulfilled assigned duties for this business until the resignation 7 years ago. As a follow-up another director, namely Jaume T. gave up the position on 2nd May 2023.

  • Previous company's names
  • Fimed Corporate Services Ltd 2023-08-07
  • Quantum Ventures Ltd 2018-04-20
  • Private Advisors (england) Limited 2018-01-15
  • Kryptogenius Limited 2017-10-17
  • Encadena Ltd 2016-02-09

Financial data based on annual reports

Company staff

Marta A.

Role: Director

Appointed: 15 November 2017

Latest update: 29 March 2024

People with significant control

Marta A. is the individual who controls this firm and has 1/2 or less of voting rights.

Marta A.
Notified on 2 May 2023
Nature of control:
1/2 or less of voting rights
Jaume T.
Notified on 9 February 2017
Ceased on 2 May 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 28 February 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-09
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 20 October 2017
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 20 October 2017

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 24th August 2023 (CS01)
filed on: 26th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64929 : Other credit granting n.e.c.
  • 64303 : Activities of venture and development capital companies
  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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