Introduction
Watch Company
F
FICHILL LIMITED
FICHILL LIMITED is an active company incorporated on 15 September 2023 with the registered office located in West Bromwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FICHILL LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15139938
LTD Company
Age
2 Years
Incorporated 15 September 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 15 September 2023 - 31 October 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
C/O Albion Sections Albion Road West Bromwich, B70 8BD,
Previous Addresses
Brook House Ashes Road Little Stretton Church Stretton Shropshire SY6 6PP England
From: 15 September 2023To: 6 November 2025
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HILL, Anne Bernadette
ActiveAshes Road, Church StrettonSY6 6PP
Born January 1949
Director
Appointed 15 Sept 2023
HILL, Anne Bernadette
Ashes Road, Church StrettonSY6 6PP
Born January 1949
Director
15 Sept 2023
Active
HILL, Ronald Edward
ActiveAshes Road, Church StrettonSY6 6PP
Born September 1948
Director
Appointed 15 Sept 2023
HILL, Ronald Edward
Ashes Road, Church StrettonSY6 6PP
Born September 1948
Director
15 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Anne Bernadette Hill
ActiveAlbion Road, West BromwichB70 8BD
Born January 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Mrs Anne Bernadette Hill
Albion Road, West BromwichB70 8BD
Born January 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Active
Mr Ronald Edward Hill
ActiveAshes Road, Church StrettonSY6 6PP
Born September 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2023
Mr Ronald Edward Hill
Ashes Road, Church StrettonSY6 6PP
Born September 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2023
Active
Filing History
9
Description
Type
Date Filed
Document
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025
20 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2024