FISAIR UK LTD

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FISAIR UK LTD

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Key Data

Status

Active

Company No.

11916849

Incorporation date

30/03/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Dexter & Sharpe (Louth), 1 Eastgate, Louth, Lincolnshire LN11 9NBCopy
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Latest events (Record since 30/03/2019)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/09/2025
Termination of appointment of Javier Ignacio Imaz Rubalcaba as a director on 2025-08-27
dot icon17/09/2025
Termination of appointment of Javier Jose Luaces Frades as a director on 2025-08-27
dot icon11/09/2025
Appointment of Ms Barbara Boeta Tejera as a director on 2025-08-27
dot icon10/09/2025
Confirmation statement made on 2025-07-24 with no updates
dot icon31/07/2024
Confirmation statement made on 2024-07-24 with no updates
dot icon17/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/01/2024
Registered office address changed from John Eccles House Robert Robinson Avenue Oxford OX4 4GP England to Unit 4 the Oakwood Centre Downley Road Havant PO9 2NP on 2024-01-16
dot icon24/07/2023
Confirmation statement made on 2023-07-24 with updates
dot icon18/07/2023
Termination of appointment of Steven Graham Ross as a director on 2023-07-11
dot icon18/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon30/06/2023
Appointment of Mr Thomas Alan Shiers as a director on 2023-06-30
dot icon05/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/10/2022
Notification of Juan Boeta Tejera as a person with significant control on 2019-06-26
dot icon17/10/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon13/10/2022
Compulsory strike-off action has been discontinued
dot icon03/10/2022
Withdrawal of a person with significant control statement on 2022-10-03
dot icon27/09/2022
First Gazette notice for compulsory strike-off
dot icon04/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon11/03/2022
Registered office address changed from Office 11 Fairfield Enterprise Centre Fairfield Industrial Estate Louth Lincolnshire LN11 0LS England to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 2022-03-11
dot icon19/10/2021
Appointment of Mr Javier Jose Luaces Frades as a director on 2021-10-19
dot icon14/09/2021
Confirmation statement made on 2021-07-05 with updates
dot icon01/06/2021
Termination of appointment of Philip James Herbert Laking as a director on 2021-05-31
dot icon01/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon14/01/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
dot icon05/07/2019
Confirmation statement made on 2019-07-05 with updates
dot icon29/06/2019
Appointment of Mr Juan Boeta Tejera as a director on 2019-06-28
dot icon29/06/2019
Appointment of Mr Javier Ignacio Imaz Rubalcaba as a director on 2019-06-28
dot icon28/06/2019
Statement of capital following an allotment of shares on 2019-06-28
dot icon24/06/2019
Registered office address changed from 320 Garratt Lane London SW18 4EJ England to Office 11 Fairfield Enterprise Centre Fairfield Industrial Estate Louth Lincolnshire LN11 0LS on 2019-06-24
dot icon30/03/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

1
2023
change arrow icon+317.00 % *

* during past year

Cash in Bank

£115,914.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
309.32K
-
0.00
161.40K
-
2022
2
17.88K
-
0.00
27.80K
-
2023
1
57.23K
-
0.00
115.91K
-
2023
1
57.23K
-
0.00
115.91K
-

Employees

2023

Employees

1 Descended-50 % *

Net Assets(GBP)

57.23K £Ascended220.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

115.91K £Ascended317.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FISAIR UK LTD

FISAIR UK LTD is an(a) Active company incorporated on 30/03/2019 with the registered office located at Dexter & Sharpe (Louth), 1 Eastgate, Louth, Lincolnshire LN11 9NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FISAIR UK LTD?

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FISAIR UK LTD is currently Active. It was registered on 30/03/2019 .

Where is FISAIR UK LTD located?

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FISAIR UK LTD is registered at Dexter & Sharpe (Louth), 1 Eastgate, Louth, Lincolnshire LN11 9NB.

What does FISAIR UK LTD do?

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FISAIR UK LTD operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

How many employees does FISAIR UK LTD have?

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FISAIR UK LTD had 1 employees in 2023.

What is the latest filing for FISAIR UK LTD?

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The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.