FCI EXITO ADVISORS LIMITED
Active - Accounts Filed
General Information
NAME
FCI EXITO ADVISORS LIMITED
COMPANY NUMBER
08130234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/07/2012
(12 years and 5 months old)
WEBSITE
genesiswatertech.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
16/01/2018
04/06/2018
EXITO ADVISORS LTD.
View all previous names
LONDON
W1K 5EH
84 Brook Street
LONDON
W1K 5EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FCI EXITO ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FCI EXITO ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCI EXITO ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2023 - Present (1 years and 10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2012 - 01/09/2013 (1 years and 1 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/07/2012 - 03/09/2013 (1 years and 1 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/09/2013 - Present (11 years and 3 months) Born in Jan 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
03/09/2013 - Present (11 years and 3 months) Born in Jan 1968 |
Resigned | Director |
Current: 4 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 30/01/2023 | Christopher Laurence Gennard (908402942) has left the board |
| 30/01/2023 | New Board Member Neil John Peebles (930475765) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 19/04/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | Change in Reg. Office |
| 04/05/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | Neil John Peebles (920529744) has left the board |
| 12/02/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 29/12/2016 | Change in Reg. Office |
| 11/08/2016 | New Annual Return filed |
| 23/02/2016 | New Board Member Neil John Peebles (920529744) Appointed |
| 23/02/2016 | New Board Member Neil John Peebles (920529744) Appointed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 05/09/2013 | New Board Member Christopher Laurence Gennard (908402942) Appointed |
| 05/09/2013 | Jason Paul Gondron, Sr. (917037665) has left the board |
| 05/09/2013 | Neil John Peebles (917037664) has left the board |
| 05/09/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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