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Fi1 Limited

Fi1 Limited is an active company incorporated on 23 January 2018 with the registered office located in London, City of London. Fi1 Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11166342
Private limited company
Age
7 years
Incorporated 23 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Was due on 14 November 2025 (4 hours ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Room No. 1.01, 44 Southampton Buildings
London
WC2A 1AP
United Kingdom
Address changed on 21 Feb 2023 (2 years 8 months ago)
Previous address was Room No. 1.01, 4 Southampton Buildings London WC2A 1AP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Jul 1973
Director • Japanese • Lives in England • Born in Apr 1973
Tepco Power Grid UK Limited
PSC
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Mutual Companies
Tepco Power Grid UK Limited
Shingo Ajisawa and Kenichi Takada are mutual people.
Active
Neuconnect Britain Ltd
Shingo Ajisawa is a mutual person.
Active
Triton Knoll Ofto Bidco Limited
Kenichi Takada is a mutual person.
Active
Triton Knoll Ofto Limited
Kenichi Takada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£38.27M
Increased by £2.99M (+8%)
Total Liabilities
-£7.39M
Increased by £167K (+2%)
Net Assets
£30.88M
Increased by £2.83M (+10%)
Debt Ratio (%)
19%
Decreased by 1.17% (-6%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Kenichi Takada Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 21 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 2 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Jan 2023
Tepco Power Grid Uk Limited (PSC) Details Changed
2 Years 11 Months Ago on 13 Dec 2022
Shingo Ajisawa Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Statement of capital following an allotment of shares on 4 September 2025
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 17 May 2024
Repayment History
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