FYA INVESTMENTS LIMITED

FYA INVESTMENTS LIMITED is an active private limited company, incorporated on 27 April 2018. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Stafford Street, Stone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FYA INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR SUITE HAMPSON CHAMBERS
Address Line 2	STAFFORD STREET
Post Town	STONE
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	ST15 8QW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	25/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

FYA INVESTMENTS LIMITED

Directors

(The company's officers)

MR PAUL BULLOCK

(~45 year old British national)

FIRST FLOOR SUITE HAMPSON CHAMBERS, STAFFORD STREET, STONE, STAFFORDSHIRE, ST15 8QW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/2018

MR KEVIN SIMPSON

(~40 year old British national)

FIRST FLOOR SUITE HAMPSON CHAMBERS, STAFFORD STREET, STONE, STAFFORDSHIRE, ST15 8QW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/04/2018

Shareholders

(Persons of Significant Control)

Mr Kevin Simpson

(~40 year old British national)

First Floor Suite, Hampson Chambers, Stafford Street, Stone, Staffordshire, ST15 8QW, 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 27/04/2018

Mr Paul Bullock

(~45 year old British national)

First Floor Suite, Hampson Chambers, Stafford Street, Stone, Staffordshire, ST15 8QW, 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 27/04/2018

Source: Companies House

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)