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FYGO TECHNOLOGIES LIMITED

Dissolved

Company number 12532429

London · Incorporated 24 March 2020

THE SHARD, 32 London Bridge Street, London, SE1 9SG

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OTIS TECHNOLOGIES LIMITED · 24 March 2020 – 16 July 2020

Previous registered addresses

9th Floor 107 Cheapside London EC2V 6DN United Kingdom · until 7 April 2022

Kemp House 160 City Road London EC1V 2NX England · until 24 September 2021

160 Kemp House 160 City Road London EC1V 2NX England · until 16 September 2020

6 Lyndhurst Road London NW3 5PX England · until 16 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2022

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

Officers

CB
CHAMPION, Benjamin Henry
Director
30 June 2021
WC
WIGODER, Charles Francis
Director
20 June 2020
LJ
LOWENSTEIN, Jonah Saul
Director
24 March 2020
LT
LOWENSTEIN, Toby Oliver
Director
24 March 2020
OS
OHS SECRETARIES LIMITED
Corporate Secretary · Resigned
30 June 2021

Persons with significant control

PS
Mr Jonah Saul Lowenstein
Born July 2000
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 March 2020
PS
Mr Toby Oliver Lowenstein
Born December 1997
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 September 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 April 2022 View
Resolution
Resolution
7 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Capital Name Of Class Of Shares
Capital
24 September 2021 View
Move Registers To Registered Office Company With New Address
Address
24 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 September 2021 View
Second Filing Capital Allotment Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Resolution
Resolution
15 September 2021 View
Memorandum Articles
Incorporation
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Resolution
Resolution
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Capital Name Of Class Of Shares
Capital
15 September 2021 View
Change Person Director Company With Change Date
Officers
8 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Change Person Director Company With Change Date
Officers
8 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Move Registers To Sail Company With New Address
Address
30 July 2021 View
Change Sail Address Company With New Address
Address
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2021 View
Resolution
Resolution
15 June 2021 View
Capital Name Of Class Of Shares
Capital
15 June 2021 View
Confirmation Statement
Confirmation Statement
18 February 2021 View
Resolution
Resolution
11 February 2021 View
Resolution
Resolution
11 February 2021 View
Resolution
Resolution
11 February 2021 View
Capital Name Of Class Of Shares
Capital
10 February 2021 View
Capital Name Of Class Of Shares
Capital
10 February 2021 View
Capital Name Of Class Of Shares
Capital
10 February 2021 View
Capital Name Of Class Of Shares
Capital
1 February 2021 View
Resolution
Resolution
1 February 2021 View
Resolution
Resolution
1 February 2021 View
Capital Name Of Class Of Shares
Capital
22 January 2021 View
Resolution
Resolution
22 January 2021 View
Resolution
Resolution
12 January 2021 View
Resolution
Resolution
12 January 2021 View
Resolution
Resolution
12 January 2021 View
Resolution
Resolution
12 January 2021 View
Resolution
Resolution
12 January 2021 View
Resolution
Resolution
12 January 2021 View
Capital Name Of Class Of Shares
Capital
12 January 2021 View
Capital Name Of Class Of Shares
Capital
12 January 2021 View
Capital Name Of Class Of Shares
Capital
12 January 2021 View
Capital Name Of Class Of Shares
Capital
12 January 2021 View
Capital Name Of Class Of Shares
Capital
12 January 2021 View
Capital Name Of Class Of Shares
Capital
12 January 2021 View
Resolution
Resolution
5 January 2021 View
Capital Name Of Class Of Shares
Capital
30 December 2020 View
Resolution
Resolution
14 December 2020 View
Resolution
Resolution
14 December 2020 View
Resolution
Resolution
14 December 2020 View
Capital Name Of Class Of Shares
Capital
14 December 2020 View
Capital Name Of Class Of Shares
Capital
14 December 2020 View
Capital Name Of Class Of Shares
Capital
14 December 2020 View
Resolution
Resolution
12 November 2020 View
Capital Name Of Class Of Shares
Capital
11 November 2020 View
Capital Name Of Class Of Shares
Capital
5 November 2020 View
Resolution
Resolution
2 November 2020 View
Capital Name Of Class Of Shares
Capital
2 November 2020 View
Capital Allotment Shares
Capital
28 October 2020 View
Capital Name Of Class Of Shares
Capital
22 October 2020 View
Resolution
Resolution
22 October 2020 View
Resolution
Resolution
20 October 2020 View
Capital Name Of Class Of Shares
Capital
17 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2020 View
Resolution
Resolution
16 September 2020 View
Capital Name Of Class Of Shares
Capital
16 September 2020 View
Resolution
Resolution
28 August 2020 View
Capital Name Of Class Of Shares
Capital
27 August 2020 View
Capital Name Of Class Of Shares
Capital
26 August 2020 View
Resolution
Resolution
26 August 2020 View
Resolution
Resolution
26 August 2020 View
Resolution
Resolution
26 August 2020 View
Capital Name Of Class Of Shares
Capital
25 August 2020 View
Capital Name Of Class Of Shares
Capital
22 August 2020 View
Resolution
Resolution
12 August 2020 View
Capital Name Of Class Of Shares
Capital
12 August 2020 View
Resolution
Resolution
16 July 2020 View
Capital Name Of Class Of Shares
Capital
30 June 2020 View
Resolution
Resolution
30 June 2020 View
Resolution
Resolution
23 June 2020 View
Capital Name Of Class Of Shares
Capital
23 June 2020 View
Capital Allotment Shares
Capital
20 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 June 2020 View
Capital Allotment Shares
Capital
16 June 2020 View
Incorporation Company
Incorporation
24 March 2020 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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