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Home > England & Wales Companies > FISHER IT ASSET CONSULTING LIMITED
Company Information for

FISHER IT ASSET CONSULTING LIMITED

30 DUKES PLACE, LONDON, EC3A 7LP,
Company Registration Number
08816148
Private Limited Company
Active

Company Overview

About Fisher It Asset Consulting Ltd
FISHER IT ASSET CONSULTING LIMITED was founded on 2013-12-16 and has its registered office in London. The organisation's status is listed as "Active". Fisher It Asset Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FISHER IT ASSET CONSULTING LIMITED
 
Legal Registered Office
30 DUKES PLACE
LONDON
EC3A 7LP
Other companies in NW1
 
Filing Information
Company Number 08816148
Company ID Number 08816148
Date formed 2013-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB225848978  GB285289849  
Last Datalog update: 2024-03-07 03:05:52
Primary Source:Companies House
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Companies with same name FISHER IT ASSET CONSULTING LIMITED
The following companies were found which have the same name as FISHER IT ASSET CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FISHER IT ASSET CONSULTING AUSTRALIA PTY LTD VIC 3195 Active Company formed on the 2016-10-05

Company Officers of FISHER IT ASSET CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
STUART BURNS
 Director 2013-12-16
YI JIE CHIU
 Director 2015-11-12
ANTHONY RONALD WILLIAM PARFITT
 Director 2013-12-16
ANDREW GAVIN RICH
 Director 2018-05-16
RAFAEL ARYEH SAVILLE
 Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BARRY DAVIS
 Director 2013-12-16 2018-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART BURNS FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
STUART BURNS FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
STUART BURNS HW FISHER FORENSIC LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
STUART BURNS HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
YI JIE CHIU FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
YI JIE CHIU FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
YI JIE CHIU BISC LTD Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT OLD BARN CONSULTING LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
ANTHONY RONALD WILLIAM PARFITT FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANTHONY RONALD WILLIAM PARFITT FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
ANTHONY RONALD WILLIAM PARFITT HARVEST MOON LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active
ANTHONY RONALD WILLIAM PARFITT ROBBINS FISHER LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT HW FISHER SERVICE LIMITED Director 2012-05-18 CURRENT 2012-03-14 Active
ANTHONY RONALD WILLIAM PARFITT ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG (CHESSINGTON) LIMITED Director 2008-01-07 CURRENT 2008-01-07 Liquidation
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG (THEALE) LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ANTHONY RONALD WILLIAM PARFITT AUGUST HARVEST LIMITED Director 2007-03-19 CURRENT 2000-07-28 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST LIMITED Director 2006-08-14 CURRENT 1996-07-08 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED Director 2006-08-14 CURRENT 1999-06-01 Active
ANTHONY RONALD WILLIAM PARFITT ESSENTIAL HARVEST LIMITED Director 2006-08-14 CURRENT 2001-08-28 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED Director 2006-08-14 CURRENT 2006-04-11 Liquidation
ANTHONY RONALD WILLIAM PARFITT VAT ASSIST LIMITED Director 2006-08-14 CURRENT 1996-04-10 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT ACRE NOMINEES 2 LIMITED Director 2006-08-14 CURRENT 1991-10-29 Active
ANTHONY RONALD WILLIAM PARFITT FOUR ELEMENTS CONSULTING LTD Director 2006-08-14 CURRENT 1998-12-17 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED Director 2006-08-14 CURRENT 1999-09-01 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (KINGSTON) LIMITED Director 2006-08-14 CURRENT 2002-11-01 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (REIGATE) LIMITED Director 2006-08-14 CURRENT 2003-04-13 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (SOHO) LIMITED Director 2006-08-14 CURRENT 2003-04-13 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT HARVEST SONG GROUP LIMITED Director 2006-08-14 CURRENT 2006-04-13 Liquidation
ANTHONY RONALD WILLIAM PARFITT HOLLYBUSH ESTATES LIMITED Director 2006-08-14 CURRENT 1999-06-24 Liquidation
ANTHONY RONALD WILLIAM PARFITT THE FISHER ORGANISATION LIMITED Director 2006-08-14 CURRENT 2002-12-31 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT ORIENTAL WISDOM LIMITED Director 2006-08-09 CURRENT 2003-10-13 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED Director 2004-10-21 CURRENT 2004-08-11 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Director 2004-10-21 CURRENT 2004-08-12 Active
ANTHONY RONALD WILLIAM PARFITT HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
ANTHONY RONALD WILLIAM PARFITT COMBINED HARVEST LIMITED Director 2002-08-16 CURRENT 2002-08-16 Liquidation
ANTHONY RONALD WILLIAM PARFITT NOBLE HARVEST LIMITED Director 2002-03-27 CURRENT 2001-07-05 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT HAPPY HARVEST LIMITED Director 2001-07-18 CURRENT 2001-04-03 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST GROUP LIMITED Director 2001-05-25 CURRENT 1996-07-08 Active
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (EPSOM) LIMITED Director 2001-05-25 CURRENT 2000-10-24 Liquidation
ANTHONY RONALD WILLIAM PARFITT GOOD HARVEST PROPERTIES (LANGLEY) LIMITED Director 2001-05-25 CURRENT 2000-10-24 Active - Proposal to Strike off
ANTHONY RONALD WILLIAM PARFITT FISHER PROPERTY SERVICES LIMITED Director 1993-05-06 CURRENT 1993-05-05 Active - Proposal to Strike off
ANDREW GAVIN RICH HW FISHER SERVICE LIMITED Director 2012-06-18 CURRENT 2012-03-14 Active
ANDREW GAVIN RICH ACRE (CLIENT NOMINEES) LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
ANDREW GAVIN RICH ACRE NOMINEES LIMITED Director 2009-01-21 CURRENT 2005-10-27 Active
ANDREW GAVIN RICH HW FISHER BUSINESS SOLUTIONS LIMITED Director 2002-10-03 CURRENT 2002-06-25 Active
RAFAEL ARYEH SAVILLE FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
RAFAEL ARYEH SAVILLE FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
RAFAEL ARYEH SAVILLE ACRE 1178 LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
RAFAEL ARYEH SAVILLE HW FISHER FORENSIC LIMITED Director 2011-02-14 CURRENT 2010-11-09 Active
RAFAEL ARYEH SAVILLE HW FISHER BUSINESS SOLUTIONS LIMITED Director 2006-05-01 CURRENT 2002-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01Termination of appointment of Craig Peter Van Der Velden on 2024-02-29
2024-03-01APPOINTMENT TERMINATED, DIRECTOR CRAIG PETER VAN DER VELDEN
2024-02-12CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2024-02-08SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-02-10CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-29Director's details changed for Mr Brian Papay on 2022-12-29
2022-10-07APPOINTMENT TERMINATED, DIRECTOR STUART BURNS
2022-10-07APPOINTMENT TERMINATED, DIRECTOR YI JIE CHIU
2022-10-07APPOINTMENT TERMINATED, DIRECTOR ANDREW GAVIN RICH
2022-10-07APPOINTMENT TERMINATED, DIRECTOR RAFAEL ARYEH SAVILLE
2022-10-07Appointment of Mr Craig Peter Van Der Velden as company secretary on 2022-10-06
2022-10-07DIRECTOR APPOINTED MR CRAIG PETER VAN DER VELDEN
2022-10-07DIRECTOR APPOINTED MR RON BRILL
2022-10-07DIRECTOR APPOINTED MR BRIAN PAPAY
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM Acre House 11/15 William Road London NW1 3ER
2022-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/22 FROM Acre House 11/15 William Road London NW1 3ER
2022-10-07AP01DIRECTOR APPOINTED MR CRAIG PETER VAN DER VELDEN
2022-10-07AP03Appointment of Mr Craig Peter Van Der Velden as company secretary on 2022-10-06
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART BURNS
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-03-01CH01Director's details changed for Rafael Aryeh Saville on 2022-03-01
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-03-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD WILLIAM PARFITT
2020-10-02CH01Director's details changed for Mr Yi Jie Chiu on 2020-09-30
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-02-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2019-01-16CH01Director's details changed for Mr Yi Jie Chiu on 2019-01-04
2018-10-17PSC02Notification of Fisher Information Technology Services Holdings Limited as a person with significant control on 2017-10-02
2018-10-17PSC07CESSATION OF H. W. FISHER NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY DAVIS
2018-06-20AP01DIRECTOR APPOINTED ANDREW GAVIN RICH
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-11-29CH01Director's details changed for Rafael Aryeh Saville on 2016-11-20
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0116/12/15 ANNUAL RETURN FULL LIST
2015-11-13SH0112/11/15 STATEMENT OF CAPITAL GBP 100
2015-11-13AP01DIRECTOR APPOINTED MR YI JIE CHIU
2015-11-13AP01DIRECTOR APPOINTED RAFAEL ARYEH SAVILLE
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17AR0116/12/14 ANNUAL RETURN FULL LIST
2014-04-01AA01Current accounting period extended from 31/12/14 TO 30/04/15
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FISHER IT ASSET CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FISHER IT ASSET CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FISHER IT ASSET CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISHER IT ASSET CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of FISHER IT ASSET CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FISHER IT ASSET CONSULTING LIMITED
Trademarks
We have not found any records of FISHER IT ASSET CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FISHER IT ASSET CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FISHER IT ASSET CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FISHER IT ASSET CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FISHER IT ASSET CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FISHER IT ASSET CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 7LP