Menna Overview
Here’s a quick overview of FIECON LIMITED 👀 — a London based business that started in 2013.
FIECON LIMITED
- Company statusactive
- Company No08642051
- Age12 years 11 months Incorporated 7 August 2013
- Officers3
Address
Hodgkin Huxley House, 30 Farringdon Lane, London, EC1R 3AW, England
FIECON LIMITED is an active company incorporated on 7 August 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 09 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALTEMAN, Karl | director | Mar 1977 | 06 Oct 2025 |
| HERSPIEGEL, Brent | director | Sep 1970 | 02 Apr 2025 |
| WARNER, Dever | director | Aug 1984 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fiecon Group Limited | 20 Oct 2020 | |
| Mr Mark Ian Fisher | Jun 1987 | 06 Apr 2016 |
| Miss Kuntal Ajay Dharamshi | Oct 1986 | 06 Apr 2016 |
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HALTEMAN, Karl, HERSPIEGEL, Brent, CHANDLER, Gregory are mutual persons.
FIECON GROUP LIMITED
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FISHER, Kuntal Dharamshi, FISHER, Mark Ian are mutual persons.
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Here’s a quick overview of FIECON LIMITED 👀 — a London based business that started in 2013.