Fis3 Bidco Limited
Company Profile
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MediumFis3 Bidco Limited
14203834•Private Limited With Share Capital
9 Millars Brook, Molly Millars Lane, Wokingham, RG412AD
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Incorporated
29/06/2022
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Fis3 Bidco Limited (14203834) is a private limited with share capital incorporated on 29/06/2022 (3 years old) and registered in wokingham, RG412AD. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/06/2022
RG412AD
Financial Overview
Total Assets
£265.00M
Liabilities
£249.09M
Net Assets
£15.91M
Est. Turnover
£11.81M
AI Estimated
Unreported
Cash
£66.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2025
Change Sail Address Company With New Address
Category:Address
Date:02-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2023
Legacy
Category:Other
Date:11-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2022
Incorporation Company
Category:Incorporation
Date:29-06-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Wood Street, London, EC2V7AN
9 Millars Brook, Molly Millars Lane, Wokingham, Rg412Ad, RG412ADRegistered
Related Companies
10
Contact
9 Millars Brook, Molly Millars Lane, Wokingham, RG412AD