Gregor Fisken Limited

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Gregor Fisken Limited

03382047•Private Limited With Share Capital

14 Queens Gate Place Mews, London, SW75BQ
WebsiteEmail02075843503

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Incorporated

05/06/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

45190

Risk

very low risk

Company Overview

Registration, classification & business activity

Gregor Fisken Limited (03382047) is a private limited with share capital incorporated on 05/06/1997 (28 years old) and registered in london, SW75BQ. The company operates under SIC code 45190 - sale of other motor vehicles.

Gregor fisken limited is an automotive company based out of 14 queen's gate place mews, london, united kingdom.

Private Limited With Share Capital
SIC: 45190
Small
Incorporated 05/06/1997
SW75BQ

Financial Overview

Total Assets

£9.02M

Liabilities

£241.1K

Net Assets

£8.78M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
G
gregor callander fisken
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Resolution
Category:Resolution
Date:15-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:03-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:06-07-2004
Legacy
Category:Annual Return
Date:29-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:12-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2000
Legacy
Category:Mortgage
Date:11-10-2000
Legacy
Category:Mortgage
Date:11-10-2000
Legacy
Category:Annual Return
Date:20-06-2000
Legacy
Category:Officers
Date:25-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-1999
Legacy
Category:Annual Return
Date:29-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1998
Resolution
Category:Resolution
Date:20-08-1998
Resolution
Category:Resolution
Date:20-08-1998
Resolution
Category:Resolution
Date:20-08-1998
Legacy
Category:Annual Return
Date:17-06-1998
Legacy
Category:Accounts
Date:04-08-1997
Legacy
Category:Capital
Date:21-07-1997
Legacy
Category:Address
Date:21-07-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Incorporation Company
Category:Incorporation
Date:05-06-1997

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date25/09/2025
Latest Accounts31/01/2025

Trading Addresses

14 Queen'S Gate Place Mews, London, SW75BQRegistered

Contact

02075843503
cars@fiskens.cominfo@fiskens.com
fiskens.com
14 Queens Gate Place Mews, London, SW75BQ