Fms Un Limited

General information

Name:

Fms Un Ltd

Office Address:

Drake House 80 Guildford Street KT16 9AD Chertsey

Number: 04503773

Incorporation date: 2002-08-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Drake House, Chertsey KT16 9AD Fms Un Limited is a Private Limited Company with 04503773 registration number. This firm was founded on 2002-08-05. The firm's declared SIC number is 70229 which means Management consultancy activities other than financial management. 2019-04-30 is the last time the accounts were filed.

We have a single managing director at the moment running the company, specifically Ian R. who has been performing the director's duties since 2002-08-05. In addition, the managing director's responsibilities are backed by a secretary - Lisa R., who was chosen by the following company nineteen years ago.

Executives who control the firm include: Ian R. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lisa R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ian R.

Role: Director

Appointed: 05 August 2002

Latest update: 18 January 2021

Lisa R.

Role: Secretary

Appointed: 05 August 2002

Latest update: 18 January 2021

People with significant control

Ian R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Lisa R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 19 August 2021
Confirmation statement last made up date 05 August 2020
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 28 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 January 2016
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 22 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 22 November 2013

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 2019-04-30 (AA)
filed on: 17th, January 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 47791 : Retail sale of antiques including antique books in stores
18
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