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Company Information for

FISINER LTD

9 PARK PLACE, NEWDIGATE ROAD, HAREFIELD, MIDDLESEX, UB9 6EJ,
Company Registration Number
06851250
Private Limited Company
Active

Company Overview

About Fisiner Ltd
FISINER LTD was founded on 2009-03-18 and has its registered office in Harefield. The organisation's status is listed as "Active". Fisiner Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FISINER LTD
 
Legal Registered Office
9 PARK PLACE
NEWDIGATE ROAD
HAREFIELD
MIDDLESEX
UB9 6EJ
Other companies in WD3
 
Filing Information
Company Number 06851250
Company ID Number 06851250
Date formed 2009-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 12:55:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISINER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMERII LIMITED   COMPUTER MEDIC LIMITED
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Company Officers of FISINER LTD

Current Directors
Officer Role Date Appointed
LUCA SCOTTO DI CARLO
 Director 2009-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO CARANNANTE
 Director 2009-03-18 2012-06-05
T/H SECRETARIES LTD
 Company Secretary 2009-03-18 2010-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08Change of details for Mr Luca Scotto Di Carlo as a person with significant control on 2023-09-05
2023-09-07Director's details changed for Mr Luca Scotto Di Carlo on 2023-09-05
2023-06-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA SCOTTO DI CARLO
2023-06-12DIRECTOR APPOINTED MR LUCA SCOTTO DI CARLO
2023-06-12CESSATION OF CARMINE DI CAMPLI AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-31PSC07CESSATION OF LUCA SCOTTO DI CARLO AS A PERSON OF SIGNIFICANT CONTROL
2022-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMINE DI CAMPLI
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England
2022-06-22AP01DIRECTOR APPOINTED CARMINE DI CAMPLI
2022-06-22TM01APPOINTMENT TERMINATED, DIRECTOR LUCA SCOTTO DI CARLO
2022-04-05PSC04Change of details for Mr Luca Scotto Di Carlo as a person with significant control on 2022-03-31
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CARANNANTE
2022-04-05PSC07CESSATION OF FRANCESCO CARANNANTE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-10PSC04Change of details for Mr Luca Scotto Di Carlo as a person with significant control on 2016-04-06
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM Park House 15-23 Greenhill Crescent Watford WD18 8PH
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-16AP01DIRECTOR APPOINTED MR FRANCESCO CARANNANTE
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-22CH01Director's details changed for Mr Luca Scotto Di Carlo on 2016-03-01
2015-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0118/03/15 ANNUAL RETURN FULL LIST
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM 25 Station Road Rickmansworth Hertfordshire WD3 1QP
2014-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0118/03/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0118/03/13 ANNUAL RETURN FULL LIST
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM C/O Tw Accountancy Services Ltd a6 Worth Corner Business Centre Turners Hill Road Crawley West Sussex RH10 7SL United Kingdom
2012-12-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/12 FROM Unit 12 Merlin Centre, County Oak Way Crawley West Sussex RH11 7XA United Kingdom
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/12 FROM Suite G4 Worth Corner Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CARANNANTE
2012-04-17AR0118/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0118/03/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21MG01Particulars of a mortgage or charge / charge no: 1
2010-05-04AR0118/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA SCOTTO DI CARLO / 18/03/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO CARANNANTE / 18/03/2010
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY T/H SECRETARIES LTD
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM T/H SECRETARIES LTD 22, CHERTSEY ROAD WOKING SURREY GU21 5AB
2009-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to FISINER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISINER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-21 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISINER LTD

Intangible Assets
Patents
We have not found any records of FISINER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FISINER LTD
Trademarks
We have not found any records of FISINER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISINER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FISINER LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where FISINER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISINER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISINER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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