Company number 04259020
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 1
. The most likely internet sites of FIPE UNIVERSAL LIMITED are www.fipeuniversal.co.uk, and www.fipe-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Fipe Universal Limited is a Private Limited Company.
The company registration number is 04259020. Fipe Universal Limited has been working since 25 July 2001.
The present status of the company is Active. The registered address of Fipe Universal Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. The cash in hand is £0k. It is £0k against last year. . FIEL, Peter is a Director of the company. Secretary WALCH, Isabell has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
fipe universal Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Persons With Significant Control
Mr Peter Fiel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
FIPE UNIVERSAL LIMITED Events
09 Sep 2016
Confirmation statement made on 25 July 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 July 2015
07 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
01 Oct 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
01 Oct 2014
Director's details changed for Mr Peter Fiel on 25 July 2014
...
... and 34 more events
01 Aug 2001
New secretary appointed
01 Aug 2001
Registered office changed on 01/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Aug 2001
Secretary resigned
01 Aug 2001
Director resigned
25 Jul 2001
Incorporation