FIQTION ONE LTD
FIQTION ONE LTD is an active private limited company, incorporated on 25 August 2023. The nature of the business is Sound recording and music publishing activities. The company's registered office is on High Street, Pinner. The company's next accounts are due on 25 May 2025, and fall under the accounts category: No Accounts Filed. FIQTION ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15097791 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 HIGH STREET |
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Post Town | PINNER |
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Country | ENGLAND |
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Postcode | HA5 5PW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 25/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 22/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59200 - Sound recording and music publishing activities
Company Name History
From incorporation onwards:
FIQTION ONE LTD
Directors
(The company's officers)
MR CARLTON NICHOLAS HALEY
(~43 year old British national)
52 HIGH STREET, PINNER, HA5 5PW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/08/2023
MR GREGORY HALEY
(~41 year old British national)
52 HIGH STREET, PINNER, HA5 5PW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/08/2023
MR RAFAEL HALEY
(~38 year old British national)
FLAT 2 HOMER HOUSE RUSHCROFT ROAD, LONDON, SW2 1JT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/08/2023
Shareholders
(Persons of Significant Control)
Mr Gregory Haley
(~41 year old British national)
52, High Street, Pinner, HA5 5PW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/08/2023
Mr Rafael Haley
(~38 year old British national)
Flat 2 Homer House, Rushcroft Road, London, SW2 1JT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/08/2023
Mr Carlton Nicholas Haley
(~43 year old British national)
52, High Street, Pinner, HA5 5PW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/08/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FIQTION ONE LTD: Maps
Maps show the location of the postcode of the registered office, HA5 5PW.
Map of FIQTION ONE LTD at local scale
Map of FIQTION ONE LTD at district scale
More Companies in HA5 5PW
Other companies with registered offices in HA5 5PW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)