FMI GROUPS LTD
Active - Accounts Filed
General Information
NAME
FMI GROUPS LTD
COMPANY NUMBER
11519912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
15/08/2018
(6 years and 4 months old)
WEBSITE
fmigroups.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
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 |
|---|---|
| 18/09/2024 | Nakka Venkata Rao (931291953) has left the board |
| 15/08/2024 | New Accounts filed |
| 15/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FMI GROUPS LTD?
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 FMI GROUPS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FMI GROUPS LTD?
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 |
|---|---|---|---|---|
|
15/08/2018 - Present (6 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/08/2018 - Present (6 years and 4 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
FIRST MAHI INVESTMENT HOLDING AND TRADING 14/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 18/09/2024 | Nakka Venkata Rao (931291953) has left the board |
| 15/08/2024 | New Accounts filed |
| 15/08/2024 | New Confirmation Statement filed |
| 06/11/2023 | Bejjala Rajini (931161850) has left the board |
| 06/11/2023 | New Board Member Uppalapati Ratna Sekhar (931543595) Appointed |
| 20/10/2023 | New Accounts filed |
| 31/08/2023 | New Board Member Nakka Venkata Rao (931291953) Appointed |
| 26/07/2023 | New Board Member Bejjala Rajini (931161850) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member FIRST MAHI INVESTMENT HOLDING AND TRADING (929916408) Appointed |
| 19/08/2022 | New Board Member Manjunath Narayan Singh (927119311) Appointed |
| 19/11/2021 | Mirza Sujathullah Baig (924947921) has left the board |
| 19/11/2021 | Mirza Sujathullah Baig (924947921) has left the board |
| 19/11/2021 | Mirza Sujathullah Baig (924947921) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 05/08/2019 | Michael Dortch (924947923) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
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