Fm Secretaries Limited

General information

Name:

Fm Secretaries Ltd

Office Address:

2nd Floor 32-33 Gosfield Street, Fitzrovia W1W 6HL London

Number: 06245613

Incorporation date: 2007-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Fm Secretaries was founded on May 14, 2007 as a Private Limited Company. This business's headquarters may be reached at London on 2nd Floor, 32-33 Gosfield Street, Fitzrovia. When you want to contact this business by post, its postal code is W1W 6HL. The official registration number for Fm Secretaries Limited is 06245613. This business's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Fm Secretaries Ltd released its account information for the period that ended on Thursday 31st March 2022. The firm's latest annual confirmation statement was submitted on Sunday 14th May 2023.

This company owes its well established position on the market and permanent development to a group of two directors, who are Steven F. and Elizabeth M., who have been leading it since 2007. What is more, the managing director's efforts are regularly helped with by a secretary - Elizabeth M., who was chosen by the company on May 14, 2007.

Financial data based on annual reports

Company staff

Steven F.

Role: Director

Appointed: 14 May 2007

Latest update: 20 January 2024

Elizabeth M.

Role: Director

Appointed: 14 May 2007

Latest update: 20 January 2024

Elizabeth M.

Role: Secretary

Appointed: 14 May 2007

Latest update: 20 January 2024

People with significant control

Executives who control the firm include: Steven F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 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 23 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 23 December 2014
Annual Accounts 30 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 30 December 2015
Annual Accounts 2 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 2 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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