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The Fisita Foundation

The Fisita Foundation is an active company incorporated on 18 June 2018 with the registered office located in Bishops Stortford, Hertfordshire. The Fisita Foundation was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11421140
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
7 years
Incorporated 18 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
New Mead Barn, Wickham Hall
Hadham Road
Bishop's Stortford
CM23 1JG
England
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was , Unit 29 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, United Kingdom
Telephone
01279 883470
Email
Available in Endole App
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1969
Director • Chief Engineering Officer • American • Lives in United States • Born in Jun 1963
Director • Professional Engineer • British • Lives in England • Born in Mar 1967
Director • Consultant • French • Lives in France • Born in Jun 1958
Director • Consultant • American • Lives in United States • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Fisita (UK) Limited
Mr Christopher James Mason is a mutual person.
Active
Oneira Techne Ltd
Mr Ehteshamul Haque is a mutual person.
Active
Odysseos Limited
Mr Christopher James Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£386
Increased by £29 (+8%)
Total Liabilities
-£60.86K
Increased by £757 (+1%)
Net Assets
-£60.48K
Decreased by £728 (+1%)
Debt Ratio (%)
15768%
Decreased by 1068.82% (-6%)
Latest Activity
Dr Mircea Gradu Appointed
1 Month Ago on 23 Sep 2025
Mr Remi Jean-Marie Bastien Appointed
1 Month Ago on 23 Sep 2025
Luc Marbach Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
John Richard Graham Hutchins Resigned
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Appointment of Dr Mircea Gradu as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Remi Jean-Marie Bastien as a director on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Luc Marbach as a director on 17 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 8 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 18 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 24 Jun 2024
Registered office address changed from , Unit 29 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, United Kingdom to New Mead Barn, Wickham Hall Hadham Road Bishop's Stortford CM23 1JG on 27 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 21 Jul 2023
Micro company accounts made up to 30 June 2023
Submitted on 21 Jul 2023
Termination of appointment of John Richard Graham Hutchins as a director on 13 April 2023
Submitted on 19 Apr 2023
Repayment History
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