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Fiscus C.B. Limited

12421798

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Robbins Building, Albert Street, Rugby, CV21 2SD
Incorporated 23/01/2020

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Mrs Barbara Patricia Parczuk

director · Since 23/01/2020

DIRECTOR

BRITISH, · UNITED KINGDOM

Also on 19 other boards

Simon Jon Parczuk

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Katharine Louisa Peters

director · Since 01/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Barbara Patricia Parczuk

director · Since 23/01/2020

British, · United Kingdom

Simon Jon Parczuk

director · Since 01/02/2025

British · England

Katharine Louisa Peters

director · Since 01/02/2025

British · United Kingdom

Persons with Significant Control

Mrs Barbara Patricia Parczuk

75–100% shares
75–100% votes
Appoint directors

British, · United Kingdom

Notified 23/01/2020

Change History

officer appointed → PARCZUK, Barbara Patricia
2026-10-17
officer appointed → PARCZUK, Simon Jon
2026-10-17
officer appointed → PETERS, Katharine Louisa
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → The Robbins Building
2026-10-17

THE ROBBINS BUILDING

post town → Rugby
2026-10-17

RUGBY

Filing History18 filings

Accounts filed

accounts with accounts type micro entity

15/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Director details changed

change person director company with change date

11/08/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/05/20253 pages · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/01/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/02/20214 pages · PDF
RESOLUTIONS

resolution

16/03/202024 pages · PDF
Incorporated

incorporation company

23/01/202033 pages · PDF