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Company Information for

FM CAPITAL II LTD

31 HOWCROFT CRESCENT, WEST FINCHLEY, LONDON, N3 1PA,
Company Registration Number
10985024
Private Limited Company
Active

Company Overview

About Fm Capital Ii Ltd
FM CAPITAL II LTD was founded on 2017-09-27 and has its registered office in London. The organisation's status is listed as "Active". Fm Capital Ii 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
FM CAPITAL II LTD
 
Legal Registered Office
31 HOWCROFT CRESCENT
WEST FINCHLEY
LONDON
N3 1PA
 
Filing Information
Company Number 10985024
Company ID Number 10985024
Date formed 2017-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 25/10/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 15:03:19
Primary Source:Companies House
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Company Officers of FM CAPITAL II LTD

Current Directors
Officer Role Date Appointed
FIDUCIARY MANAGEMENT LIMIETED
 Company Secretary 2017-09-27
FIDUCIARY DIRECTORS LIMITED
 Director 2017-09-27
KAISA OLIVERO
 Director 2017-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDUCIARY MANAGEMENT LIMIETED FM CAPITAL I LTD Company Secretary 2017-09-27 CURRENT 2017-09-27 Active
FIDUCIARY MANAGEMENT LIMIETED FM ALTER CAPITAL LTD Company Secretary 2017-09-26 CURRENT 2017-09-26 Active
FIDUCIARY MANAGEMENT LIMIETED ALTER CAPITAL LTD Company Secretary 2017-07-25 CURRENT 2017-07-25 Dissolved 2018-05-29
FIDUCIARY DIRECTORS LIMITED FM CAPITAL I LTD Director 2017-09-27 CURRENT 2017-09-27 Active
FIDUCIARY DIRECTORS LIMITED FM ALTER CAPITAL LTD Director 2017-09-26 CURRENT 2017-09-26 Active
FIDUCIARY DIRECTORS LIMITED AM48 CAPITAL LTD Director 2017-07-26 CURRENT 2017-07-26 Dissolved 2018-05-29
FIDUCIARY DIRECTORS LIMITED ALTER CAPITAL LTD Director 2017-07-25 CURRENT 2017-07-25 Dissolved 2018-05-29
FIDUCIARY DIRECTORS LIMITED BRENTFORD TRADING COMPANY LIMITED Director 2012-06-01 CURRENT 2010-03-11 Dissolved 2017-08-22
FIDUCIARY DIRECTORS LIMITED SENTIA ENTERPRISES LIMITED Director 2011-08-16 CURRENT 2004-02-26 Active
FIDUCIARY DIRECTORS LIMITED BIG ROCK PRODUCTIONS LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2017-03-14
FIDUCIARY DIRECTORS LIMITED SHAKINA ENTERPRISES LIMITED Director 2007-06-28 CURRENT 2007-06-28 Active
FIDUCIARY DIRECTORS LIMITED PINZON LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2014-03-25
FIDUCIARY DIRECTORS LIMITED RADIKAL LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
FIDUCIARY DIRECTORS LIMITED LAURENA LIMITED Director 2006-10-09 CURRENT 2006-10-09 Dissolved 2013-08-20
FIDUCIARY DIRECTORS LIMITED ASALA TRADING LIMITED Director 2003-12-24 CURRENT 2003-12-24 Dissolved 2016-07-12
FIDUCIARY DIRECTORS LIMITED TARDESA TRADING LIMITED Director 2002-10-30 CURRENT 2002-10-30 Dissolved 2014-11-04
FIDUCIARY DIRECTORS LIMITED CORIMA PROPERTIES LIMITED Director 2002-03-26 CURRENT 2002-03-26 Dissolved 2016-12-27
FIDUCIARY DIRECTORS LIMITED GLOBE CAPITAL EUROPE LIMITED Director 2001-03-23 CURRENT 2001-03-23 Active - Proposal to Strike off
FIDUCIARY DIRECTORS LIMITED ANCRAIN SERVICES LIMITED Director 2001-03-12 CURRENT 2001-03-12 Active - Proposal to Strike off
FIDUCIARY DIRECTORS LIMITED NAPRALLE LIMITED Director 2001-03-12 CURRENT 2001-03-12 Active - Proposal to Strike off
FIDUCIARY DIRECTORS LIMITED GOLD TRADING LIMITED Director 2000-06-23 CURRENT 1982-03-04 Dissolved 2018-07-24
FIDUCIARY DIRECTORS LIMITED FIDUCIARY DIRECTORS (UK) LIMITED Director 1999-06-09 CURRENT 1999-06-09 Active
FIDUCIARY DIRECTORS LIMITED CARMANO TRADING LIMITED Director 1998-11-13 CURRENT 1998-11-13 Dissolved 2015-05-05
FIDUCIARY DIRECTORS LIMITED ANDSLEY CONSULTANTS LIMITED Director 1997-12-19 CURRENT 1997-12-19 Active

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
2024-09-27CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-02-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-27CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-14PSC07CESSATION OF MARINA ABDUL MAGID AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-28PSC07CESSATION OF WAYNE ALMEIDA AS A PERSON OF SIGNIFICANT CONTROL
2021-08-13PSC04Change of details for Peter Isola as a person with significant control on 2021-08-13
2021-08-10PSC04Change of details for Kaisa Olivero as a person with significant control on 2021-08-10
2021-08-10CH01Director's details changed for Mrs Kaisa Olivero on 2021-08-10
2021-03-03CH04SECRETARY'S DETAILS CHNAGED FOR FIDUCIARY MANAGEMENT LIMIETED on 2021-03-03
2021-03-02CH04SECRETARY'S DETAILS CHNAGED FOR FIDUCIARY MANAGEMENT LIMIETED on 2021-03-02
2021-03-02CH02Director's details changed for Fiduciary Directors Limited on 2021-03-02
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY TURTON
2019-08-22PSC07CESSATION OF PETER THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM 45 Welbeck Street London W1G 8DZ United Kingdom
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FM CAPITAL II 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 FM CAPITAL II LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FM CAPITAL II LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FM CAPITAL II LTD

Intangible Assets
Patents
We have not found any records of FM CAPITAL II LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FM CAPITAL II LTD
Trademarks
We have not found any records of FM CAPITAL II LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FM CAPITAL II 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 (64209 - Activities of other holding companies n.e.c.) as FM CAPITAL II LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FM CAPITAL II 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 FM CAPITAL II 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 FM CAPITAL II 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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    Other companies at postcode N3 1PA