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FYGO TECHNOLOGIES LIMITED - THE SHARD, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 12532429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE SHARD
- 32 London Bridge Street
- London
- SE1 9SG THE SHARD, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- LOWENSTEIN, Jonah Saul
- LOWENSTEIN, Toby Oliver
- WIGODER, Charles Francis, The Honorable
- CHAMPION, Benjamin Henry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-03-24
- Age Of Company 2020-03-24 4 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Jonah Saul Lowenstein
- Mr Toby Oliver Lowenstein
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- OTIS TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2023-03-04
- Last Date: 2022-02-18
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FYGO TECHNOLOGIES LIMITED Company Description
- FYGO TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 12532429. Its current trading status is "live". It was registered 2020-03-24. It was previously called OTIS TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at The Shard .
Get FYGO TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fygo Technologies Limited - THE SHARD, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2020-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-02-23) - CS01
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change-to-a-person-with-significant-control (2022-02-24) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-07) - AD01
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resolution (2022-04-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-04-07) - 600
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liquidation-voluntary-declaration-of-solvency (2022-04-07) - LIQ01
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termination-secretary-company-with-name-termination-date (2022-04-25) - TM02
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accounts-with-accounts-type-micro-entity (2021-12-23) - AA
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capital-name-of-class-of-shares (2021-02-10) - SH08
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capital-name-of-class-of-shares (2021-02-01) - SH08
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resolution (2021-02-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-01-22) - SH08
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resolution (2021-01-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-09-08) - CH01
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move-registers-to-sail-company-with-new-address (2021-07-30) - AD03
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change-to-a-person-with-significant-control (2021-09-08) - PSC04
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change-sail-address-company-with-new-address (2021-07-29) - AD02
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-07-27) - AP04
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resolution (2021-02-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-01-12) - SH08
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resolution (2021-01-05) - RESOLUTIONS
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resolution (2021-06-15) - RESOLUTIONS
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resolution (2021-01-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-06-15) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-15) - RP04CS01
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capital-name-of-class-of-shares (2021-09-15) - SH08
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resolution (2021-09-15) - RESOLUTIONS
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memorandum-articles (2021-09-15) - MA
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confirmation-statement (2021-02-18) - CS01
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capital-name-of-class-of-shares (2021-09-24) - SH08
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move-registers-to-registered-office-company-with-new-address (2021-09-24) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-24) - AD01
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capital-allotment-shares (2021-09-24) - SH01
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second-filing-capital-allotment-shares (2021-09-15) - RP04SH01
keyboard_arrow_right 2020
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resolution (2020-06-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-26) - SH08
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resolution (2020-08-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-27) - SH08
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capital-name-of-class-of-shares (2020-08-25) - SH08
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resolution (2020-08-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-06-30) - SH08
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capital-name-of-class-of-shares (2020-06-23) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-16) - AD01
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capital-name-of-class-of-shares (2020-08-12) - SH08
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resolution (2020-08-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-08-22) - SH08
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incorporation-company (2020-03-24) - NEWINC
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capital-allotment-shares (2020-06-16) - SH01
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appoint-person-director-company-with-name-date (2020-06-20) - AP01
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capital-allotment-shares (2020-06-20) - SH01
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resolution (2020-07-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-05) - SH08
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capital-name-of-class-of-shares (2020-09-16) - SH08
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capital-name-of-class-of-shares (2020-12-14) - SH08
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resolution (2020-12-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-12-30) - SH08
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resolution (2020-09-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-11) - SH08
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capital-allotment-shares (2020-10-28) - SH01
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capital-name-of-class-of-shares (2020-11-02) - SH08
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resolution (2020-11-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-10-17) - SH08
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capital-name-of-class-of-shares (2020-10-22) - SH08
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resolution (2020-06-23) - RESOLUTIONS