FI1 Limited

Active11166342 Private limited company
Incorporated
23 January 2018 (8 years)
Industry
Manufacture of other electronic and electric wires and cables (27320)
Accounts type
Full
Region
Greater London
Address
Room No. 1.01
44 Southampton Buildings
London
WC2A 1AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2022
Japanese
Born April 1973 (53)
Director · Appointed 23 August 2022
Japanese
Born July 1973 (53)
Officer history (2 former)
23 August 2022
Appointed Ajisawa, Shingo as Director
23 August 2022
Appointed Takada, Kenichi as Director
23 August 2022
Resigned Malik, Humza Shaheed as Director
23 August 2022
Resigned Brett, Mathew Anthony as Director
16 April 2018
Appointed Malik, Humza Shaheed as Director
23 January 2018
Appointed Brett, Mathew Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13832473
Former controllers (2)
23 August 2022
Ceased Mathew Anthony Brett — Owns 25–50% of shares (as a firm)
7 February 2022
Ceased Mathew Anthony Brett — Owns 25–50% of shares

Financials

Profit
£0
Employees
2

Trend

Employees
0 1 2 2021 2022 2022 2023 0 0 2 2
Balance sheet detail
2023202220222021
Current Assets£1
Debtors£1
Creditors (< 1 year)£9,301
Net Current Assets(£9,300)
Net Assets(£9,300)£1
Shareholder Funds(£9,300)£1

Filings 62

Show all 62 filings

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