Introduction
Watch Company
F
FISCHER INVESTMENTS LIMITED
FISCHER INVESTMENTS LIMITED is an active company incorporated on 6 February 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FISCHER INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10601000
LTD Company
Age
9 Years
Incorporated 6 February 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
5 Merchant Square London, W2 1AY,
Previous Addresses
22 Westwood Park Concord Road London W3 0th United Kingdom
From: 31 January 2024To: 16 October 2024
19-20 North Mills Frog Island Leicester Leicestershire LE3 5DH United Kingdom
From: 6 February 2017To: 31 January 2024
7 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Sept 22
Capital Alter Shares Redemption Statemen...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BASTIAN, Keith Cornelius
ActiveNorth Mills, LeicesterLE3 5DH
Born March 1965
Director
Appointed 06 Feb 2017
BASTIAN, Keith Cornelius
North Mills, LeicesterLE3 5DH
Born March 1965
Director
06 Feb 2017
Active
BASTIAN, Maria Angeles
ActiveNorth Mills, LeicesterLE3 5DH
Born February 1965
Director
Appointed 06 Feb 2017
BASTIAN, Maria Angeles
North Mills, LeicesterLE3 5DH
Born February 1965
Director
06 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Keith Cornelius Bastian
ActiveNorth Mills, LeicesterLE3 5DH
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2017
Mr Keith Cornelius Bastian
North Mills, LeicesterLE3 5DH
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2017
Active
Mrs Maria Angeles Bastian
ActiveNorth Mills, LeicesterLE3 5DH
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2017
Mrs Maria Angeles Bastian
North Mills, LeicesterLE3 5DH
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2017
Active
Filing History
28
Description
Type
Date Filed
Document
16 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2024
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024
16 September 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
16 September 2022
27 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2021
27 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2021
27 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2020
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2019
2 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 January 2018