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Company Information for

FCI PREMIER LTD

SUITE 1C, 117 HIGH STREET, BILLERICAY, CM12 9AH,

Company Registration Number

10515244

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Fci Premier Ltd

FCI PREMIER LTD was founded on 2016-12-07 and has its registered office in Billericay. The organisation's status is listed as "Active - Proposal to Strike off". Fci Premier Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FCI PREMIER LTD

SUITE 1C 117 HIGH STREET BILLERICAY CM12 9AH

Filing Information

Company Number		10515244
Company ID Number		10515244
Date formed		2016-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return
Return next due		04/01/2018
Type of accounts		DORMANT

Last Datalog update:	2021-04-18 07:04:58
Primary Source:	Companies House

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Companies with same name FCI PREMIER LTD

The following companies were found which have the same name as FCI PREMIER LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FCI PREMIER LTD	30 Crown Place London EC2A 4EB	Active	Company formed on the 2024-01-30

Company Officers of FCI PREMIER LTD

Current Directors

Officer	Role	Date Appointed
MARC ETHERINGTON	Director	2018-02-21
FCI CURRENCY LTD	Director	2017-12-07
GLEN NIGEL HOOPER	Director	2018-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FOREIGN CURRENCY INNOVATIONS LIMITED	Director	2016-12-07	2017-12-07
PETER DIGBY LEIGHTON-SQUIRES	Director	2016-12-07	2017-12-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARC ETHERINGTON	FCI SERVICES LTD	Director	2018-02-01	CURRENT	2014-12-19	Active
FCI CURRENCY LTD	FCI SERVICES LTD	Director	2018-02-01	CURRENT	2014-12-19	Active
GLEN NIGEL HOOPER	FCI SERVICES LTD	Director	2018-02-01	CURRENT	2014-12-19	Active
GLEN NIGEL HOOPER	FCI CURRENCY LTD	Director	2017-12-06	CURRENT	2015-09-25	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.

Date	Document Type	Document Description
2021-03-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-09	DS01	Application to strike the company off the register
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR FCI CURRENCY LTD
2019-03-06	DISS40	Compulsory strike-off action has been discontinued
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-02-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-28	PSC07	CESSATION OF FCI CURRENCY LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-28	AP01	DIRECTOR APPOINTED MR GLEN NIGEL HOOPER
2018-02-28	AP01	DIRECTOR APPOINTED MR MARC ETHERINGTON
2018-02-28	PSC02	Notification of Fci Currency Ltd as a person with significant control on 2017-12-07
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FOREIGN CURRENCY INNOVATIONS LTD
2017-12-13	AP02	Appointment of Fci Currency Ltd as director on 2017-12-07
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LEIGHTON-SQUIRES
2017-12-13	PSC02	Notification of Fci Currency Ltd as a person with significant control on 2017-12-07
2017-12-13	PSC07	CESSATION OF FOREIGN CURRENCY INNOVATIONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FCI PREMIER LTD 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 FCI PREMIER LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FCI PREMIER LTD 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 FCI PREMIER LTD

Intangible Assets

Patents

We have not found any records of FCI PREMIER LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FCI PREMIER LTD

Trademarks

We have not found any records of FCI PREMIER LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FCI PREMIER LTD. 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 (64999 - Financial intermediation not elsewhere classified) as FCI PREMIER LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where FCI PREMIER LTD 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 FCI PREMIER LTD 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 FCI PREMIER LTD any grants or awards.

Ownership

We could not find any group structure information

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