Fco Subsidiary Limited in 1075 Finchley Road LONDON

Fco Subsidiary Limited LONDON

Founded in 2008, Fco Subsidiary, classified under reg no. 06646168 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for sixteen years. Its financial year was closed on March 24 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Berish B., Abraham K. and Joshua S.. In addition one secretary - Sarah K. - is with the company. Currenlty, the firm lists one former director, whose name is Olswang Directors 1 Limited and who left the the firm on 18 July 2008. In addition, there is one former secretary - Olswang Cosec Limited who worked with the the firm until 18 July 2008.

Fco Subsidiary Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06646168
Date of Incorporation	Tue, 15th Jul 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	24th March
Company age	16 years old
Account next due date	Sun, 24th Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Sarah K.

Position: Secretary

Appointed: 18 July 2008

Berish B.

Position: Director

Appointed: 18 July 2008

Abraham K.

Position: Director

Appointed: 18 July 2008

Joshua S.

Position: Director

Appointed: 18 July 2008

Olswang Directors 1 Limited

Position: Director

Appointed: 15 July 2008

Resigned: 18 July 2008

Olswang Cosec Limited

Position: Secretary

Appointed: 15 July 2008

Resigned: 18 July 2008

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 15 July 2008

Resigned: 18 July 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Tabletop London Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tabletop London Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06457838
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	900 582	900 582	900 582	900 582	900 582	900 582

Other
Amounts Owed By Related Parties	900 582	900 582	900 582	900 582	900 582	900 582
Amounts Owed To Group Undertakings	212	212	212	212	212	212
Creditors	212	212	212	212	212	212
Investments Fixed Assets	1 325	1 325	1 325	1 325	1 325	1 325
Investments In Group Undertakings Participating Interests		1 325	1 325	1 325	1 325	1 325
Net Current Assets Liabilities	900 370	900 370	900 370	900 370	900 370	900 370
Total Assets Less Current Liabilities	901 695	901 695	901 695	901 695	901 695	901 695

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 15th July 2023 filed on: 9th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 5th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 15th July 2022 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 30th, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 15th July 2021 filed on: 15th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 24th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 15th July 2020 filed on: 16th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 15th July 2019 filed on: 15th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 20th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 15th July 2018 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th June 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 29th June 2017 filed on: 26th, July 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 26th July 2017 filed on: 26th, July 2017	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 21st, June 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 24th March 2016 filed on: 17th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 25th March 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 20th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th June 2016 filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th June 2016: 1695.00 GBP	capital
AA01	Previous accounting period shortened to 26th March 2015 filed on: 15th, March 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 27th March 2015 filed on: 16th, December 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2014 filed on: 6th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2015 filed on: 15th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th July 2015: 1695.00 GBP	capital
AA01	Previous accounting period shortened to 28th March 2014 filed on: 19th, March 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th March 2014 filed on: 21st, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th July 2014 filed on: 23rd, July 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2013 filed on: 22nd, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd August 2013: 1,695 GBP	capital
AA	Small company accounts made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2012 filed on: 17th, July 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th March 2011 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th July 2011 filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 3rd, November 2010	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st March 2010 filed on: 25th, October 2010	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st July 2009 filed on: 19th, August 2010	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, July 2010	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th July 2010 filed on: 15th, July 2010	annual return	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, July 2010	gazette	Free Download (1 page)
363a	Annual return drawn up to 23rd July 2009 with complete member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, January 2009	officers	Free Download (1 page)
SA	Affairs statement filed on: 30th, October 2008	miscellaneous	Free Download (17 pages)
SA	Affairs statement filed on: 30th, October 2008	miscellaneous	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, October 2008	resolution	Free Download (15 pages)
287	Registered office changed on 26/08/2008 from seventh floor 90 high holborn london WC1V 6XX filed on: 26th, August 2008	address	Free Download (1 page)
288a	On 26th August 2008 Secretary appointed filed on: 26th, August 2008	officers	Free Download (2 pages)
288a	On 26th August 2008 Director appointed filed on: 26th, August 2008	officers	Free Download (2 pages)
288a	On 26th August 2008 Director appointed filed on: 26th, August 2008	officers	Free Download (34 pages)
288a	On 26th August 2008 Director appointed filed on: 26th, August 2008	officers	Free Download (25 pages)
288b	On 26th August 2008 Appointment terminated director filed on: 26th, August 2008	officers	Free Download (1 page)
288b	On 26th August 2008 Appointment terminated director filed on: 26th, August 2008	officers	Free Download (1 page)
288b	On 26th August 2008 Appointment terminated secretary filed on: 26th, August 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2008	incorporation	Free Download (23 pages)

Fco Subsidiary Limited LONDON

Fco Subsidiary Limited Address / Contact

Company Information / Profile

Company staff

Sarah K.

Berish B.

Abraham K.

Joshua S.

Olswang Directors 1 Limited

Olswang Cosec Limited

Olswang Directors 2 Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us