| Company Name | Fisecon Limited |
|---|---|
| Directors | Ann Victoria Curzon-Price and Robert Harry Alexander Curzon-Price |
| Company Status | Active |
| Company Number | 00677272 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1960(63 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ann Victoria Curzon-Price |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1992(31 years, 12 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 2 Ch De La Tourde Chanipel Geneva 1224 |
| Director Name | Robert Harry Alexander Curzon-Price |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(32 years, 11 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 12 Chemin De La Paumiere 1231 Geneva Switzerland Foreign |
| Secretary Name | Robert Harry Alexander Curzon-Price |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1993(32 years, 11 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 12 Chemin De La Paumiere 1231 Geneva Switzerland Foreign |
| Director Name | Mrs Jacqueline Annette Segol |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1992(31 years, 12 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 10 Rue De Lane Terrassiere Geneva 1207 Foreign |
| Secretary Name | Mrs Jacqueline Annette Segol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1992(31 years, 12 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 November 1993) |
| Role | Company Director |
| Correspondence Address | 10 Rue De Lane Terrassiere Geneva 1207 Foreign |
Location
| Registered Address | 43 Manchester Street London W1U 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25 at £1 | Ann Victoria Curzon-price 25.00% Ordinary |
|---|---|
| 25 at £1 | Jacqueline Annette Curzon-price 25.00% Ordinary |
| 25 at £1 | John Anthony Curzon-price 25.00% Ordinary |
| 25 at £1 | Robert Harry Alexander Curzon-price 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 28 November 2020 with updates (4 pages) |
|---|---|
| 14 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 28 November 2019 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 March 2017 | Registered office address changed from 85-87 Bayham Street London NW1 0AG to 43 Manchester Street London W1U 7LP on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 85-87 Bayham Street London NW1 0AG to 43 Manchester Street London W1U 7LP on 22 March 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 28 November 2016 with updates (8 pages) |
| 6 January 2017 | Confirmation statement made on 28 November 2016 with updates (8 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
| 15 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Director's details changed for Robert Harry Alexander Curzon-Price on 28 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Ann Victoria Curzon-Price on 28 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Robert Harry Alexander Curzon-Price on 28 November 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Ann Victoria Curzon-Price on 28 November 2009 (2 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 85-87 bayham street london NW1 0AG (1 page) |
| 17 March 2009 | Location of debenture register (1 page) |
| 17 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Registered office changed on 17/03/2009 from 85-87 bayham street london NW1 0AG (1 page) |
| 17 March 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 17 March 2009 | Location of debenture register (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 12 york gate london NW1 4QS (1 page) |
| 11 August 2008 | Registered office changed on 11/08/2008 from 12 york gate london NW1 4QS (1 page) |
| 24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 22 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 1 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 1 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 16 December 2005 | Return made up to 28/11/05; full list of members (3 pages) |
| 16 December 2005 | Return made up to 28/11/05; full list of members (3 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 29 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 17 January 2005 | Return made up to 28/11/04; full list of members (3 pages) |
| 17 January 2005 | Return made up to 28/11/04; full list of members (3 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 16 December 2003 | Director's particulars changed (1 page) |
| 16 December 2003 | Director's particulars changed (1 page) |
| 12 December 2003 | Return made up to 28/11/03; full list of members (3 pages) |
| 12 December 2003 | Return made up to 28/11/03; full list of members (3 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 17 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 28/11/02; full list of members (6 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 30 January 2001 | Director's particulars changed (1 page) |
| 30 January 2001 | Director's particulars changed (1 page) |
| 22 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 20 January 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 23 June 1999 | Return made up to 28/11/98; no change of members (5 pages) |
| 23 June 1999 | Return made up to 28/11/98; no change of members (5 pages) |
| 3 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 3 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 19 February 1998 | Return made up to 28/11/97; full list of members (6 pages) |
| 19 February 1998 | Return made up to 28/11/97; full list of members (6 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 28 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 19 March 1997 | Return made up to 28/11/96; no change of members (5 pages) |
| 19 March 1997 | Return made up to 28/11/96; no change of members (5 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 25 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 February 1996 | Director's particulars changed (1 page) |
| 25 February 1996 | Director's particulars changed (1 page) |
| 25 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 1995 | Return made up to 28/11/95; no change of members (8 pages) |
| 18 December 1995 | Return made up to 28/11/95; no change of members (8 pages) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |