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Company Information for

FYIO LIMITED

INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, N1 7SR,
Company Registration Number
11117339
Private Limited Company
Active

Company Overview

About Fyio Ltd
FYIO LIMITED was founded on 2017-12-19 and has its registered office in London. The organisation's status is listed as "Active". Fyio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FYIO LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
64 NILE STREET
LONDON
N1 7SR
 
Previous Names
FYEO LTD12/03/2020
1FILE4LIFE LIMITED07/11/2019
Filing Information
Company Number 11117339
Company ID Number 11117339
Date formed 2017-12-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 16/01/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB293330113  
Last Datalog update: 2024-04-06 17:42:38
Primary Source:Companies House
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Companies with same name FYIO LIMITED
The following companies were found which have the same name as FYIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FYIO INC Georgia Unknown
FYIO INC Georgia Unknown
FYIO PTY LTD QLD 4059 Dissolved Company formed on the 2008-09-24
FYIOO LTD 481 HINKLER ROAD SOUTHAMPTON SO19 6DN Active Company formed on the 2023-08-30

Company Officers of FYIO LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE LOUISE HARVERSON
 Director 2018-03-29
LOUISE MARSH
 Director 2017-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE LOUISE HARVERSON GOOD CARMA LIMITED Director 2017-08-02 CURRENT 2010-11-22 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
2024-03-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-2120/12/22 STATEMENT OF CAPITAL GBP 130.0729
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM 1st Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom
2022-01-19Change of details for Mrs Louise Morton-Marsh as a person with significant control on 2022-01-18
2022-01-19PSC04Change of details for Mrs Louise Morton-Marsh as a person with significant control on 2022-01-18
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM 1st Floor 8-12 London Street Southport Merseyside PR9 0UE United Kingdom
2022-01-12REGISTERED OFFICE CHANGED ON 12/01/22 FROM Wessex House Teign Road Newton Abbot TQ12 4AA England
2022-01-12Change of details for Mrs Louise Morton-Marsh as a person with significant control on 2022-01-10
2022-01-12PSC04Change of details for Mrs Louise Morton-Marsh as a person with significant control on 2022-01-10
2022-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/22 FROM Wessex House Teign Road Newton Abbot TQ12 4AA England
2021-12-30CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-07-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19SH0129/03/21 STATEMENT OF CAPITAL GBP 117.1908
2021-04-07RP04CS01
2021-03-26SH03Purchase of own shares
2021-03-23SH06Cancellation of shares. Statement of capital on 2021-03-08 GBP 112.691
2021-02-03SH0112/01/21 STATEMENT OF CAPITAL GBP 117.691
2021-02-02MEM/ARTSARTICLES OF ASSOCIATION
2021-02-02RES01ADOPT ARTICLES 02/02/21
2021-01-26SH03Purchase of own shares
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2021-01-14SH06Cancellation of shares. Statement of capital on 2020-12-18 GBP 95.50
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14SH02Sub-division of shares on 2019-10-18
2020-10-13RP04CS01
2020-09-25RP04CS01
2020-07-15AP01DIRECTOR APPOINTED MRS SARAH MARGARET ELIZABETH WRIXON
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LOUISE HARVERSON
2020-06-17CH01Director's details changed for Mrs Louise Morton Marsh on 2020-06-17
2020-06-17PSC04Change of details for Mrs Louise Morton-Marsh as a person with significant control on 2020-06-17
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM The Treehouse 2-10 Balham Station Road London SW12 9SG England
2020-06-15CH01Director's details changed for Mrs Louise Morton Marsh on 2020-06-15
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA England
2020-03-12RES15CHANGE OF COMPANY NAME 12/03/20
2020-02-26AP03Appointment of Mrs Katherine Sophie Eldred as company secretary on 2020-02-26
2020-01-07PSC04Change of details for Mrs Louise Marsh as a person with significant control on 2017-12-19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-11-07RES15CHANGE OF COMPANY NAME 07/11/19
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AD04Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-04-11SH0112/03/18 STATEMENT OF CAPITAL GBP 89
2019-03-25RES13Resolutions passed:
  • Sub div 19/12/2017
  • Resolution of allotment of securities
2019-03-25SH02Sub-division of shares on 2017-12-19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2019-02-01SH0119/12/17 STATEMENT OF CAPITAL GBP 78.2
2018-06-22AD02Register inspection address changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-06-22AD03Registers moved to registered inspection location of Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Kerlaeron St Dominick Saltash Cornwall PL12 6TE United Kingdom
2018-03-29AP01DIRECTOR APPOINTED MS CHARLOTTE LOUISE HARVERSON
2018-02-21CH01Director's details changed for Mrs Louise Morton-Marsh on 2018-02-21
2018-02-21PSC04PSC'S CHANGE OF PARTICULARS / MRS LOUISE MORTON-MARSH / 21/02/2018
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FYIO 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 FYIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FYIO 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 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FYIO LIMITED

Intangible Assets
Patents
We have not found any records of FYIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FYIO LIMITED
Trademarks
We have not found any records of FYIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FYIO 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 (62090 - Other information technology service activities) as FYIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FYIO 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 FYIO 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 FYIO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 7SR