General information

Name:

Fii Ltd

Office Address:

Paternoster House 65 St. Paul's Churchyard EC4M 8AB London

Number: 02581585

Incorporation date: 1991-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fii came into being in 1991 as a company enlisted under no 02581585, located at EC4M 8AB London at Paternoster House. The company has been in business for thirty three years and its current status is active. The name of this business got changed in the year 2019 to Fii Limited. The firm former registered name was First International Investments. The enterprise's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. The company's most recent accounts were submitted for the period up to Fri, 31st Mar 2023 and the most current confirmation statement was released on Thu, 2nd Feb 2023.

For the company, many of director's obligations up till now have been fulfilled by Madhavi V. and Rupin V.. Within the group of these two executives, Rupin V. has carried on with the company for the longest period of time, having become one of the many members of company's Management Board on 1992/02/11. To support the directors in their duties, this particular company has been utilizing the skillset of Ruxandra S. as a secretary for the last 4 years.

  • Previous company's names
  • Fii Limited 2019-03-26
  • First International Investments Limited 1991-02-11

Financial data based on annual reports

Company staff

Ruxandra S.

Role: Secretary

Appointed: 12 May 2020

Latest update: 3 March 2024

Madhavi V.

Role: Director

Appointed: 18 December 1996

Latest update: 3 March 2024

Rupin V.

Role: Director

Appointed: 11 February 1992

Latest update: 3 March 2024

People with significant control

Executives who have control over the firm are as follows: Rupin V. owns 1/2 or less of company shares. Madhavi V. owns 1/2 or less of company shares.

Rupin V.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Madhavi V.
Notified on 21 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 December 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
  • 70221 : Financial management
33
Company Age

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