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Home > England & Wales Companies > FISO LIMITED
Company Information for

FISO LIMITED

9 LASCELLES LANE, NORTHALLERTON, DL6 1EP,
Company Registration Number
03906663
Private Limited Company
Active

Company Overview

About Fiso Ltd
FISO LIMITED was founded on 2000-01-14 and has its registered office in Northallerton. The organisation's status is listed as "Active". Fiso Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FISO LIMITED
 
Legal Registered Office
9 LASCELLES LANE
NORTHALLERTON
DL6 1EP
Other companies in CB4
 
Filing Information
Company Number 03906663
Company ID Number 03906663
Date formed 2000-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:48:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FISO LIMITED
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Companies with same name FISO LIMITED
The following companies were found which have the same name as FISO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FISO AND LIMO CO LTD 27 Old Gloucester Street London WC1N 3AX Active Company formed on the 2015-07-31
FISO CLUB LIMITED 1314-1316 HIGH ROAD WHETSTONE LONDON N20 9HJ Active Company formed on the 2003-02-27
FISO CONSULTANCY LIMITED 15 CAISTOR CLOSE CALCOT READING BERKSHIRE RG31 7AY Dissolved Company formed on the 2013-07-12
FISO CONSULTANTS LIMITED 43 SWALLOW CLOSE CHAFFORD HUNDRED GRAYS RM16 6RH Active Company formed on the 2018-01-31
FISO CONSULTING LTD THE OLD WHITE HOUSE, DRAYTON LANGPORT SOMERSET TA10 0JX Active - Proposal to Strike off Company formed on the 2022-09-15
FISO CORPORATION 4230 NAUTILUS DRIVE MIAMI BEACH FL 33140 Inactive Company formed on the 2001-04-30
FISO GLOBAL INC. 67 WALL ST 22ND FL New York NEW YORK NY 10005 Active Company formed on the 2003-10-03
FISO GROUP CO., LIMITED Dissolved Company formed on the 1991-10-08
FISO INCORPORATED Michigan UNKNOWN
FISO INVESTMENTS, LLC 400 S MARYLAND PKWY LAS VEGAS NV 89101 Permanently Revoked Company formed on the 2007-06-08
FISO LEGACY LTD FLAT 2 BAMFORD HOUSE 1-3 SOUTH VIEW ROCHDALE OL11 5HU Active Company formed on the 2023-09-07
FISO LIMITED 188 OLD BAKERY STREET VALLETTA Unknown
Fiso LLC Maryland Unknown
FISO MORTGAGE INC Georgia Unknown
FISO Properties, LLC 480 N Downing St Denver CO 80218 Good Standing Company formed on the 2021-09-09
FISO REAL ESTATE HOLDINGS, LLC 16515 BLANCO RD SAN ANTONIO TX 78232 Active Company formed on the 2021-08-31
FISO SA INC Delaware Unknown
FISO SYSTEMS INCORPORATED California Unknown
Fiso Technology, Inc. Delaware Unknown
FISO TRADING LIMITED Unknown Company formed on the 2019-07-05

Company Officers of FISO LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN KING
Company Secretary 2000-01-14
CHRISTOPHER KING
Director 2000-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2000-01-14 2000-01-14
AR NOMINEES LIMITED
Nominated Director 2000-01-14 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN KING OSN LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Dissolved 2013-11-05
CHRISTOPHER KING OSN LIMITED Director 2008-03-17 CURRENT 2008-03-17 Dissolved 2013-11-05
DAVID JOHN JENKINS R.A.O.B.G.L.E. WARWICKSHIRE P.G.L. TRUST CORPORATION Director 1994-02-24 - 2007-10-25 RESIGNED 1967-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-06MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-27CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-25CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 2nd Floor the Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-04-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0114/01/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-07AR0114/01/15 ANNUAL RETURN FULL LIST
2014-06-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0114/01/14 ANNUAL RETURN FULL LIST
2013-02-13CH01Director's details changed for Mr Christopher King on 2013-02-01
2013-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ANN KING on 2013-02-01
2013-02-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0114/01/13 ANNUAL RETURN FULL LIST
2012-09-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0114/01/12 ANNUAL RETURN FULL LIST
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/11 FROM the Platinum Building 2Nd Floor St. Johns Innovation Park, Cowley Road Cambridge CB4 0WS England
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/11 FROM 285 Milton Road Cambridge Cambridgeshire CB4 1XQ
2011-08-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0114/01/11 ANNUAL RETURN FULL LIST
2010-07-08AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/01/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN KING / 01/01/2010
2009-11-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-03-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05288cSECRETARY'S PARTICULARS CHANGED
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-07363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-20363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-21363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-24363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-22363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-28363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-18363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-04-1788(2)RAD 10/04/00--------- £ SI 98@1=98 £ IC 2/100
2000-03-21CERTNMCOMPANY NAME CHANGED FANTASY COMPETITIONS LIMITED CERTIFICATE ISSUED ON 22/03/00
2000-01-25287REGISTERED OFFICE CHANGED ON 25/01/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
2000-01-25288bDIRECTOR RESIGNED
2000-01-25288aNEW SECRETARY APPOINTED
2000-01-25288bSECRETARY RESIGNED
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FISO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FISO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2014-01-31 £ 1,676
Creditors Due Within One Year 2013-01-31 £ 0
Creditors Due Within One Year 2012-01-31 £ 1,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 2,838
Cash Bank In Hand 2013-01-31 £ 2,358
Cash Bank In Hand 2013-01-31 £ 2,358
Cash Bank In Hand 2012-01-31 £ 5,052
Current Assets 2014-01-31 £ 3,992
Current Assets 2013-01-31 £ 4,042
Current Assets 2013-01-31 £ 4,042
Current Assets 2012-01-31 £ 6,517
Debtors 2014-01-31 £ 1,154
Debtors 2013-01-31 £ 1,684
Debtors 2013-01-31 £ 1,684
Debtors 2012-01-31 £ 1,465
Shareholder Funds 2014-01-31 £ 2,316
Shareholder Funds 2013-01-31 £ 3,559
Shareholder Funds 2013-01-31 £ 3,559
Shareholder Funds 2012-01-31 £ 5,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FISO LIMITED registering or being granted any patents
Domain Names

FISO LIMITED owns 1 domain names.

fiso.co.uk  

Trademarks
We have not found any records of FISO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as FISO LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where FISO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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