FISTAC LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Kapialchuk, Dzmitry
Company Director born in July 1994
Individual (1 offspring)
Officer
2017-01-03 ~ dissolved
OF - Director → CIF 0
Mr Dmitry Kapialchuk
Born in July 1994
Individual (1 offspring)
Person with significant control
2017-01-03 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
THE ISLAND SERVICE PROVIDER LIMITED
Suite 1, 372 Old Street, London, England
Dissolved Corporate (2 parents, 9 offsprings)
Equity (Company account)
-924 GBP2018-09-30
Officer
2017-01-03 ~ dissolved
OF - Secretary → CIF 0

Ceased 6

1
Mr Andrejs Steinmanis
Born in December 1980
Individual (1 offspring)
Person with significant control
2016-11-11 ~ 2017-01-03
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Collins, Christopher
Company Director born in March 1947
Individual (9 offsprings)
Officer
2014-02-13 ~ 2015-02-01
OF - Director → CIF 0
3
Joubert, Carol, Mrs.
Company Director born in September 1961
Individual (59 offsprings)
Officer
2015-02-01 ~ 2017-01-03
OF - Director → CIF 0
4
Brooks, Martin
Company Director born in March 1966
Individual (20 offsprings)
Officer
2016-03-15 ~ 2017-01-03
OF - Director → CIF 0
5
ASHDOWN SECRETARIES LIMITED
5th, Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (3 parents, 307 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2014-02-13 ~ 2017-01-03
PE - Secretary → CIF 0
6
HEATHBROOKE DIRECTORS LIMITED
ABT INTRACEL
5th, Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (2 parents, 90 offsprings)
Officer
2014-02-13 ~ 2016-03-15
PE - Director → CIF 0
PE - Director → CIF 0

Company in focus

Previous name

RAGROW LIMITED - 2017-01-26

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

6,660 EUR2015-12-31

6,100 EUR2014-12-31

Current liabilities

-6,234 EUR2015-12-31

-5,121 EUR2014-12-31

Net assets/liabilities including pension asset/liability

426 EUR2015-12-31

979 EUR2014-12-31

Called-up share capital

122 EUR2015-12-31

122 EUR2014-12-31

Retained earnings

304 EUR2015-12-31

857 EUR2014-12-31

Shareholder's fund

426 EUR2015-12-31

979 EUR2014-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2015-12-31

100 shares2014-12-31

FISTAC LIMITED
Info
RAGROW LIMITED - 2017-01-26
Registered number 08893824
Suite 1 372 Old Street, London EC1V 9LT
PRIVATE LIMITED COMPANY incorporated on 2014-02-13 and dissolved on 2018-04-24 (4 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.