Fe Fundinfo Limited

General information

Name:

Fe Fundinfo Ltd

Office Address:

3rd Floor, Hollywood House Church Street East GU21 6HJ Woking

Number: 03672592

Incorporation date: 1998-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fe Fundinfo came into being in 1998 as a company enlisted under no 03672592, located at GU21 6HJ Woking at 3rd Floor, Hollywood House. The company has been in business for 26 years and its current status is active. The Fe Fundinfo Limited business was known under six different company names in the past. The firm was originally established as Financial Express (holdings) to be changed to Citidirect on 2019-10-15. The third name was current name until 1999. This enterprise's principal business activity number is 63110 and their NACE code stands for Data processing, hosting and related activities. Fe Fundinfo Ltd filed its account information for the period that ended on 31st December 2022. The most recent annual confirmation statement was filed on 24th November 2022.

The information about the following enterprise's personnel indicates there are three directors: Liam H., Lisa M. and Antonie V. who were appointed to their positions on 2023-09-05, 2022-10-28 and 2022-03-11. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Antonie V. as a secretary for the last two years.

  • Previous company's names
  • Fe Fundinfo Limited 2019-10-15
  • Financial Express (holdings) Limited 2002-06-02
  • Citidirect Limited 1999-08-06
  • Citiproducts Limited 1999-08-03
  • Ukwire Limited 1999-07-12
  • Uk Wire Limited 1999-06-21
  • Citiproducts Limited 1998-11-24

Company staff

Liam H.

Role: Director

Appointed: 05 September 2023

Latest update: 13 April 2024

Lisa M.

Role: Director

Appointed: 28 October 2022

Latest update: 13 April 2024

Antonie V.

Role: Director

Appointed: 11 March 2022

Latest update: 13 April 2024

Antonie V.

Role: Secretary

Appointed: 11 March 2022

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Tulip Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 13Th Floor, One Angel Court, EC2R 7HJ and was registered as a PSC under the registration number 10445665.

Tulip Bidco Limited
Address: C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 10445665
Notified on 16 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control:
1/2 or less of shares
Craig W.
Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control:
1/2 or less of shares
Tulip Bidco Limited
Address: C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10445665
Notified on 16 November 2018
Ceased on 16 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
25
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