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Home > England & Wales Companies > FML INVESTMENTS LIMITED
Company Information for

FML INVESTMENTS LIMITED

83 DUCIE STREET, MANCHESTER, M1 2JQ,
Company Registration Number
07957807
Private Limited Company
Active

Company Overview

About Fml Investments Ltd
FML INVESTMENTS LIMITED was founded on 2012-02-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Fml Investments 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
FML INVESTMENTS LIMITED
 
Legal Registered Office
83 DUCIE STREET
MANCHESTER
M1 2JQ
Other companies in SW19
 
Filing Information
Company Number 07957807
Company ID Number 07957807
Date formed 2012-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:19:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FML INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   123 ACCOUNTING SOLUTIONS LIMITED   3G ACCOUNTING LTD   BOBO 168 LIMITED   ELDORA CONSULTING LIMITED   KATTAH & AFFILIATES ACCOUNTANTS LIMITED   APOLLO SHUTTLE SERVICES LTD   ONLINE ACCOUNTING SOLUTIONS LTD.   SCRIBBLE BUSINESS SERVICES LIMITED   THE STRAIGHTENER LIMITED   VNA CONSULTANCY LIMITED
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Companies with same name FML INVESTMENTS LIMITED
The following companies were found which have the same name as FML INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FML Investments LLC 12 N Perkins Ave Elmsford NY 10523 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-04-01
FML INVESTMENTS LLC 2305 WINDSOR ROAD AUSTIN Texas 78703 FRANCHISE TAX ENDED Company formed on the 2012-08-21
FML INVESTMENTS, INC 5329 S EASTERN AVE LAS VEGAS NV 89119 Revoked Company formed on the 2012-09-06
FML INVESTMENTS, LLC 2154 SE DOLPHIN ROAD PORT SAINT LUCIE FL 34952 Active Company formed on the 2014-04-08
FML INVESTMENTS PTY LTD Dissolved Company formed on the 2018-12-13

Company Officers of FML INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMIT WANCHOO
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALOK WANCHOO
 Director 2012-02-21 2017-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIT WANCHOO MILLENNIUM CROFTS LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
AMIT WANCHOO TVM INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2017-08-21 Active
AMIT WANCHOO MGT INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2017-08-21 Active
AMIT WANCHOO HHL INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2009-06-11 Active
AMIT WANCHOO ARL INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2015-12-07 Active
AMIT WANCHOO LTF INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2015-12-07 Active
AMIT WANCHOO GFS INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2015-12-07 Active
AMIT WANCHOO KPE INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2016-05-06 Active - Proposal to Strike off
AMIT WANCHOO BLS INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2016-05-07 Active - Proposal to Strike off
AMIT WANCHOO HSF INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2016-10-03 Active
AMIT WANCHOO ULC INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2011-08-24 Active - Proposal to Strike off
AMIT WANCHOO TFC RILAS LIMITED Director 2017-12-21 CURRENT 2014-04-23 Active
AMIT WANCHOO ZTR INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2016-05-06 Active
AMIT WANCHOO RGW INVESTMENTS LIMITED Director 2017-12-21 CURRENT 2016-05-07 Active - Proposal to Strike off

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
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-12-16Unaudited abridged accounts made up to 2021-03-31
2021-12-16Unaudited abridged accounts made up to 2021-03-31
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-27CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 132-134 Great Ancoats Street Manchester M4 6DE England
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM PO Box Defult 290 Moston Lane Manchester M40 9WB England
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM 83 Ducie Manchester M1 2JQ United Kingdom
2019-01-22RP04CS01Second filing of Confirmation Statement dated 10/11/2018
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDAR SAPROO
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR AMIT WANCHOO
2018-08-14AP01DIRECTOR APPOINTED MR DAVINDAR SAPROO
2018-03-15PSC07CESSATION OF YOSHI WANCHOO AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/17 FROM 83 Ducie Street Manchester M1 2JQ United Kingdom
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ALOK WANCHOO
2017-12-22AP01DIRECTOR APPOINTED MR AMIT WANCHOO
2017-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/17 FROM 60 Windsor Avenue London SW19 2RR
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2016-11-17AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-22AR0121/02/15 ANNUAL RETURN FULL LIST
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-10AR0121/02/14 ANNUAL RETURN FULL LIST
2013-08-10DISS40Compulsory strike-off action has been discontinued
2013-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-08-09AR0121/02/13 ANNUAL RETURN FULL LIST
2013-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to FML INVESTMENTS 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 FML INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FML INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64306 - Activities of real estate investment trusts

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FML INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 1
Shareholder Funds 2012-02-21 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FML INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FML INVESTMENTS LIMITED
Trademarks
We have not found any records of FML INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FML INVESTMENTS 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 (64306 - Activities of real estate investment trusts) as FML INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FML INVESTMENTS 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 FML INVESTMENTS 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 FML INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M1 2JQ