Fugen Uk Limited. net worth, address, company information. Free

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Fugen Uk Limited (Companies House Registration Number 07422943) is a private limited company founded on 2010-10-29. The company can be found at 79 College Road, Harrow HA1 1BD. Fugen Uk Limited is operating under SIC: 46190 which means "agents involved in the sale of a variety of goods".

Company details

Name	Fugen Uk Limited
Number	07422943
Date of Incorporation:	October 29, 2010
End of financial year:	29 April
Address:	79 College Road, Harrow, HA1 1BD
SIC code:	46190 - Agents involved in the sale of a variety of goods

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Adil K. (in the company from 17 October 2011). The official register indexes 1 person of significant control - Adil K., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-30	2023-04-29
Current Assets	246,694	1,096,612	664,517	536,413	697,859	803,883	803,236	2,034,843	2,652,055	6,423,270	7,112,402	9,623,213
Fixed Assets	-	-	-	-	-	-	-	-	-	-	264,223	3,520,357
Number Shares Allotted	-	2	10,000	10,100	10,000	-	-	-	-	-	-	-
Tangible Fixed Assets	-	3,379	12,791	2,913	2,185	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	11,174	51,121	-	-	-	-	-	-	-	-	-

People with significant control

Adil K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Wednesday 15th February 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 15th February 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th October 2021 filed on: 31st, January 2023 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 074229430006, created on Friday 18th November 2022 filed on: 6th, December 2022 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 074229430005, created on Friday 18th November 2022 filed on: 30th, November 2022 \| mortgage	Free Download (44 pages)
(AA01) Accounting period extended to Saturday 29th April 2023. Originally it was Sunday 30th October 2022 filed on: 10th, November 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Sunday 31st October 2021 to Saturday 30th October 2021 filed on: 29th, October 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 15th February 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 15th February 2022 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 29th, July 2021 \| accounts	Free Download (6 pages)
(MR04) Charge 074229430002 satisfaction in full. filed on: 7th, July 2021 \| mortgage	Free Download (3 pages)
(MR04) Charge 074229430003 satisfaction in full. filed on: 15th, June 2021 \| mortgage	Free Download (3 pages)
(MR04) Charge 1 satisfaction in full. filed on: 15th, June 2021 \| mortgage	Free Download (3 pages)
(MR01) Registration of charge 074229430004, created on Thursday 22nd April 2021 filed on: 6th, May 2021 \| mortgage	Free Download (11 pages)
(CS01) Confirmation statement with updates Monday 15th February 2021 filed on: 28th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 28th, February 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 15th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 1st March 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 23rd, July 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 15th February 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 30th, July 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sunday 18th February 2018 filed on: 7th, April 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 074229430003, created on Wednesday 26th July 2017 filed on: 31st, July 2017 \| mortgage	Free Download
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 28th, July 2017 \| accounts	Free Download (5 pages)
(CH01) On Thursday 2nd February 2017 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 18th February 2017 filed on: 18th, February 2017 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 8th February 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Saturday 29th October 2016 filed on: 12th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 30th, July 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 074229430002, created on Wednesday 13th April 2016 filed on: 18th, April 2016 \| mortgage	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th October 2015 filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address 79 College Road Harrow Middlesex HA1 1BD. Change occurred on Thursday 13th August 2015. Company's previous address: 9 Devonshire Square London EC2M 4YF. filed on: 13th, August 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th October 2014 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on Wednesday 1st October 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 30th October 2013 filed on: 15th, April 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 15th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th October 2013 filed on: 2nd, November 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 21st, October 2013 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 11th October 2013 filed on: 11th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 11th October 2013 filed on: 11th, October 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2013 \| resolution	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 29th October 2012 filed on: 12th, November 2012 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, September 2012 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 19th, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th October 2011 filed on: 31st, October 2011 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Monday 31st October 2011. filed on: 31st, October 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 25th August 2011 from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England filed on: 25th, August 2011 \| address	Free Download (1 page)
(CH03) On Tuesday 2nd November 2010 secretary's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On Tuesday 2nd November 2010 director's details were changed filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, October 2010 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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