FISIKAL LIMITED
Company Number 06474303
Status
Active
Incorporated
January 16, 2008
Entity Type
Ltd
Registered Office
Stables 1 Howbery Park
Wallingford
OX10 8BA
93130
Previous Names
OHC HOLDINGS LIMITED
Ceased on Apr 29, 2010
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FISIKAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06474303, this organization has been active since January 2008. Primarily in the 93130 sector, the business maintains its official headquarters at Stables 1 Howbery Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Apr 30, 2026
Officers
Mar 30, 2026
Officers
Mar 23, 2026
Officers
Mar 20, 2026
Officers
Mar 20, 2026
Officers
Mar 20, 2026
Address
Mar 20, 2026
Officers
Mar 20, 2026
Officers
Mar 20, 2026
Persons With Significant Control
Mar 20, 2026
Persons With Significant Control
Mar 20, 2026
Persons With Significant Control
Mar 20, 2026
Capital
Mar 11, 2026
Mortgage
Feb 26, 2026
Resolution
Feb 12, 2026
Accounts
Feb 5, 2026
Incorporation
Jan 31, 2026
Confirmation Statement
Jan 26, 2026
Accounts
Sep 15, 2025
Confirmation Statement
Mar 13, 2025
Accounts
Sep 27, 2024
Officers
Feb 1, 2024
Confirmation Statement
Feb 1, 2024
Officers
Jan 31, 2024
Officers
May 22, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Vesta Software Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Emma Excell
• Ownership of shares 25 to 50 percent
Mr Robert Lander
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
31%
over 18 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
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