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CITY FIOS LIMITED

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CITY FIOS LIMITED

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Key Data

Status

Active

Company No.

03694341

Incorporation date

12/01/1999

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

Salisbury House, 31 Finsbury Circus, London EC2M 5QQCopy
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Latest events (Record since 12/01/1999)
dot icon12/01/2026
Confirmation statement made on 2026-01-12 with no updates
View PDF (3 pages)
dot icon17/12/2025
Change of details for Mr Paul Patrick Byrne as a person with significant control on 2025-12-10
View PDF (2 pages)
dot icon07/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-12 with no updates
View PDF (3 pages)
dot icon18/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-12 with no updates
View PDF (3 pages)
dot icon16/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-12 with no updates
View PDF (3 pages)
dot icon17/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-12 with no updates
View PDF (3 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon09/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-12 with updates
View PDF (5 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-12 with no updates
View PDF (3 pages)
dot icon12/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon17/01/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon22/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (6 pages)
dot icon02/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon20/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (7 pages)
dot icon06/11/2015
Statement of capital following an allotment of shares on 2015-10-30
View PDF (3 pages)
dot icon05/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon28/01/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (7 pages)
dot icon28/01/2015
Registered office address changed from Salisbury House 31 Finsbury Circus London EC2M 5SQ England to Salisbury House 31 Finsbury Circus London EC2M 5QQ on 2015-01-28
View PDF (1 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon19/11/2014
Registered office address changed from 224 Shoreditch High Street London E1 6PJ to Salisbury House 31 Finsbury Circus London EC2M 5SQ on 2014-11-19
View PDF (1 pages)
dot icon29/01/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (7 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon23/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (7 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon07/02/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (7 pages)
dot icon30/11/2011
Statement of capital following an allotment of shares on 2011-10-31
View PDF (3 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon02/02/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (7 pages)
dot icon01/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon03/02/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (6 pages)
dot icon03/02/2010
Director's details changed for Mr Paul Patrick Byrne on 2009-10-01
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Adam Bernard Joseph Taylor on 2009-10-01
View PDF (2 pages)
dot icon03/02/2010
Registered office address changed from 224 Shoreditch High Street London E1 6PJ United Kingdom on 2010-02-03
View PDF (1 pages)
dot icon03/02/2010
Registered office address changed from 502 Dryden Building Aldgate Triangle 37 Commercial Road London E1 1LF on 2010-02-03
View PDF (1 pages)
dot icon23/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon11/02/2009
Director and secretary's change of particulars / paul byrne / 25/01/2009
View PDF (2 pages)
dot icon11/02/2009
Return made up to 12/01/09; full list of members
View PDF (7 pages)
dot icon17/12/2008
Ad 18/11/08\gbp si [email protected]=395.25\gbp ic 203/598.25\
View PDF (2 pages)
dot icon04/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon04/12/2008
Resolutions
View PDF (3 pages)
dot icon04/12/2008
Statement of rights variation attached to shares
View PDF (1 pages)
dot icon31/01/2008
Return made up to 12/01/08; full list of members
View PDF (3 pages)
dot icon20/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon03/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon24/01/2007
Return made up to 12/01/07; no change of members
View PDF (7 pages)
dot icon15/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon09/02/2006
Return made up to 12/01/06; full list of members
View PDF (8 pages)
dot icon18/01/2005
Return made up to 12/01/05; full list of members
View PDF (7 pages)
dot icon13/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon20/01/2004
Return made up to 12/01/04; full list of members
View PDF (9 pages)
dot icon18/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon29/01/2003
Return made up to 12/01/03; full list of members
View PDF (10 pages)
dot icon02/11/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon26/01/2002
Return made up to 12/01/02; full list of members
View PDF (9 pages)
dot icon25/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon08/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon19/04/2001
Ad 10/04/01-10/04/01 £ si [email protected]=103 £ ic 100/203
View PDF (2 pages)
dot icon19/04/2001
Accounting reference date shortened from 30/06/01 to 31/03/01
View PDF (1 pages)
dot icon19/04/2001
New director appointed
View PDF (2 pages)
dot icon25/01/2001
Return made up to 12/01/01; full list of members
View PDF (8 pages)
dot icon27/11/2000
Registered office changed on 27/11/00 from: 55 priests lane shenfield brentwood essex CM15 8BX
View PDF (1 pages)
dot icon14/11/2000
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon29/02/2000
Accounting reference date extended from 31/01/00 to 30/06/00
View PDF (1 pages)
dot icon29/02/2000
Ad 12/01/00--------- £ si [email protected]
View PDF (2 pages)
dot icon29/02/2000
Ad 12/01/99--------- £ si 2@1
View PDF (2 pages)
dot icon29/02/2000
Div 12/01/00
View PDF (1 pages)
dot icon11/02/2000
Return made up to 12/01/00; full list of members
View PDF (7 pages)
dot icon29/01/1999
Secretary resigned
View PDF (1 pages)
dot icon29/01/1999
Director resigned
View PDF (1 pages)
dot icon29/01/1999
Registered office changed on 29/01/99 from: 16 st john street london EC1M 4AY
View PDF (1 pages)
dot icon28/01/1999
New director appointed
View PDF (2 pages)
dot icon28/01/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/01/1999
New director appointed
View PDF (2 pages)
dot icon18/01/1999
Certificate of change of name
View PDF (2 pages)
dot icon12/01/1999
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
81.57K
-
0.00
128.86K
-
2022
0
83.28K
-
0.00
177.85K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
12/01/1999 - 12/01/1999
5139
Thomas, Howard
Nominee Secretary
12/01/1999 - 12/01/1999
3157
Giannotti, John Bernard
Director
12/01/1999 - Present
15
Mr Adam Bernard Joseph Taylor
Director
12/01/1999 - Present
-
Byrne, Paul Patrick
Director
12/01/1999 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CITY FIOS LIMITED

CITY FIOS LIMITED is an(a) Active company incorporated on 12/01/1999 with the registered office located at Salisbury House, 31 Finsbury Circus, London EC2M 5QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY FIOS LIMITED?

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CITY FIOS LIMITED is currently Active. It was registered on 12/01/1999 .

Where is CITY FIOS LIMITED located?

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CITY FIOS LIMITED is registered at Salisbury House, 31 Finsbury Circus, London EC2M 5QQ.

What does CITY FIOS LIMITED do?

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CITY FIOS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CITY FIOS LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with no updates.