Fujax Group Limited in 22 St. Peters Square LONDON - W6 9NW

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Fujax Group Limited LONDON

Fujax Group Limited is a private limited company located at Island Studios, 22 St. Peters Square, London W6 9NW. Incorporated on 2021-09-16, this 2-year-old company is run by 5 directors and 1 secretary.
Director Andrew M., appointed on 26 March 2024. Director Russell L., appointed on 26 March 2024. Director Cyril S., appointed on 16 September 2021.
Switching the focus to secretaries, we can mention: Tim S., appointed on 26 March 2024.
The company is officially classified as "wholesale of metals and metal ores" (Standard Industrial Classification: 46720).
The latest confirmation statement was sent on 2023-09-15 and the deadline for the following filing is 2024-09-29.

Fujax Group Limited Address / Contact

Office Address	Island Studios
Office Address2	22 St. Peters Square
Town	London
Post code	W6 9NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13626016
Date of Incorporation	Thu, 16th Sep 2021
Industry	Wholesale of metals and metal ores
End of financial Year	31st December
Company age	3 years old
Account next due date	Sat, 16th Sep 2023 (274 days after)
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Tim S.

Position: Secretary

Appointed: 26 March 2024

Andrew M.

Position: Director

Appointed: 26 March 2024

Russell L.

Position: Director

Appointed: 26 March 2024

Cyril S.

Position: Director

Appointed: 16 September 2021

Christopher D.

Position: Director

Appointed: 16 September 2021

Brent O.

Position: Director

Appointed: 16 September 2021

Andrew M.

Position: Secretary

Appointed: 16 September 2021

Resigned: 26 March 2024

Samuel W.

Position: Director

Appointed: 16 September 2021

Resigned: 19 April 2024

Thomas S.

Position: Director

Appointed: 16 September 2021

Resigned: 26 March 2024

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Christopher D. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Christopher D.

Notified on	16 September 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/15 filed on: 25th, September 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/09/15 filed on: 25th, September 2023	confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 3rd, August 2023	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2023	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 3rd, August 2023	incorporation	Free Download (24 pages)
AD01	Change of registered address from Barley Mow Centre Unit 3E.01 10 Barley Mow Passage London W4 4PH United Kingdom on 2023/06/16 to Island Studios 22 st. Peters Square London W6 9NW filed on: 16th, June 2023	address	Free Download (1 page)
CH01	On 2022/09/15 director's details were changed filed on: 20th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/09/15 filed on: 20th, September 2022	confirmation statement	Free Download (5 pages)
CH01	On 2022/09/16 director's details were changed filed on: 20th, September 2022	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR filed on: 20th, October 2021	address	Free Download (1 page)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/09/30 filed on: 19th, October 2021	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2021	incorporation	Free Download (28 pages)
SH01	1000.00 USD is the capital in company's statement on 2021/09/16	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

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