FL

FISCHBEIN LIMITED

Active

Company number 02386291

Potters Bar, United Kingdom · Incorporated 18 May 1989

Vancouver Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
13 July 2015

Company history

Previous company names

DOTSIGN LIMITED · 18 May 1989 – 19 June 1989

FISAX LIMITED · 19 June 1989 – 19 July 1996

FISAX LIMITED · 19 July 1996 – 1 September 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
18 March 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
18 May 2025
Next due
1 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Duravant Llc
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
11 August 2017

Funding

1 funding round
13 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Group
Accounts
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Group
Accounts
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Accounts With Accounts Type Group
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Resolution
Resolution
27 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2022 View
Resolution
Resolution
11 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2022 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Group
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Group
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Group
Accounts
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Small
Accounts
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2017 View
Auditors Resignation Company
Auditors
10 March 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Capital Allotment Shares
Capital
27 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Full
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
30 August 2003 View
Legacy
Address
3 July 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Accounts With Accounts Type Full
Accounts
12 February 2003 View
Legacy
Accounts
26 September 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Annual Return
21 May 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Accounts
29 October 2001 View
Legacy
Annual Return
29 May 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Legacy
Officers
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Accounts
2 November 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Address
10 August 2000 View
Legacy
Address
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Address
10 August 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Address
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Annual Return
30 May 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Annual Return
8 June 1997 View
Accounts With Accounts Type Full
Accounts
28 April 1997 View
Memorandum Articles
Incorporation
9 September 1996 View
Certificate Change Of Name Company
Change Of Name
30 August 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Annual Return
11 July 1996 View
Accounts With Accounts Type Full
Accounts
22 May 1996 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Legacy
Annual Return
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 July 1994 View
Legacy
Annual Return
6 July 1994 View
Accounts With Accounts Type Full
Accounts
13 June 1994 View
Legacy
Annual Return
8 June 1993 View
Accounts With Accounts Type Full
Accounts
20 May 1993 View
Legacy
Officers
22 July 1992 View
Legacy
Annual Return
22 July 1992 View
Legacy
Address
2 July 1992 View
Accounts With Accounts Type Full
Accounts
18 June 1992 View
Legacy
Accounts
18 June 1992 View
Legacy
Capital
23 October 1991 View
Legacy
Capital
23 October 1991 View
Legacy
Annual Return
11 October 1991 View
Accounts With Accounts Type Full
Accounts
15 April 1991 View
Accounts With Accounts Type Full
Accounts
15 April 1991 View
Legacy
Accounts
15 April 1991 View
Legacy
Annual Return
26 February 1991 View
Legacy
Officers
24 April 1990 View
Legacy
Accounts
8 November 1989 View
Legacy
Officers
22 August 1989 View
Resolution
Resolution
21 August 1989 View
Resolution
Resolution
21 August 1989 View
Legacy
Capital
21 August 1989 View
Certificate Change Of Name Company
Change Of Name
16 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Address
8 June 1989 View
Incorporation Company
Incorporation
18 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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