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Fiske Nominees Limited

Fiske Nominees Limited is an active company incorporated on 17 October 1973 with the registered office located in London, City of London. Fiske Nominees Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01140043
Private limited company
Age
52 years
Incorporated 17 October 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
100 Wood Street
London
EC2V 7AN
England
Address changed on 30 Nov 2021 (3 years ago)
Previous address was Salisbury House London Wall London EC2M 5QS
Telephone
02074484700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Stock Broker • British • Lives in England • Born in May 1973
Director • Investment Management • British • Lives in England • Born in Jan 1951
Fiske Plc
PSC
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Mutual Companies
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Mr James Philip Quibell Harrison and Mr Tony Robert Pattison are mutual people.
Active
Ionian Group Limited
Mr James Philip Quibell Harrison and Mr Tony Robert Pattison are mutual people.
Active
Ionian Corporate Finance Limited
Mr James Philip Quibell Harrison and Mr Tony Robert Pattison are mutual people.
Active
Fieldings Investment Management Limited
Mr James Philip Quibell Harrison and Mr Tony Robert Pattison are mutual people.
Active
Vor Financial Strategy Limited
Mr Tony Robert Pattison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Clive Fiske Harrison Resigned
1 Year 11 Months Ago on 23 Nov 2023
Mr Tony Robert Pattison Appointed
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Accounting Period Extended
3 Years Ago on 10 Dec 2021
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 13 Nov 2024
Appointment of Mr Tony Robert Pattison as a director on 23 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Clive Fiske Harrison as a director on 23 November 2023
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Nov 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Sep 2022
Current accounting period extended from 31 May 2022 to 30 June 2022
Submitted on 10 Dec 2021
Repayment History
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