Fkg (UK) Corporation Limited in Wood Green LONDON

Fkg (UK) Corporation Limited LONDON

Fkg (UK) Corporation started in year 2006 as Private Limited Company with registration number 05731391. The Fkg (UK) Corporation company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Dept 111 196 High Road. Postal code: N22 8HH.

The company has one director. Guo Z., appointed on 6 March 2006. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Fkg (UK) Corporation Limited Address / Contact

Office Address	Dept 111 196 High Road
Office Address2	Wood Green
Town	London
Post code	N22 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05731391
Date of Incorporation	Mon, 6th Mar 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Jbl Secretary Services (uk) Limited

Position: Corporate Secretary

Appointed: 06 March 2006

Guo Z.

Position: Director

Appointed: 06 March 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Guoping Z. The abovementioned PSC and has 75,01-100% shares.

Guoping Z.

Notified on	1 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Net Assets Liabilities	100 000	100 000	100 000	100 000	100 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted		100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 20th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 12th, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 6, 2022 filed on: 11th, March 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 13th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 6, 2021 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 30th, April 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 6, 2020 filed on: 17th, March 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 5th, April 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 6, 2019 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 6, 2018 filed on: 23rd, March 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 6th, April 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 6, 2017 filed on: 9th, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 7th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 6th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 6, 2016: 100000.00 GBP	capital
AD01	New registered office address Dept 111 196 High Road Wood Green London N22 8HH. Change occurred on March 1, 2016. Company's previous address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom. filed on: 1st, March 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2015 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AD01	New registered office address Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Change occurred on April 15, 2015. Company's previous address: Dept 111 196 High Road Wood Green London N22 8HH. filed on: 15th, April 2015	address	Free Download (1 page)
AD01	New registered office address Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Change occurred on April 15, 2015. Company's previous address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom. filed on: 15th, April 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2015: 100000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2014: 100000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 15th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 6th, March 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on March 1, 2013. Old Address: Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom filed on: 1st, March 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2012 filed on: 15th, May 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on April 27, 2012. Old Address: Dept 111 196 High Road Wood Green London N22 8HH filed on: 27th, April 2012	address	Free Download (1 page)
CH04	Secretary's name changed on March 22, 2012 filed on: 22nd, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 25th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on March 16, 2011. Old Address: Suite B, 29 Harley Street London W1G 9QR filed on: 16th, March 2011	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 7th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 1st, June 2009	accounts	Free Download (1 page)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 2nd, June 2008	accounts	Free Download (1 page)
363a	Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 16th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 16th, May 2007	accounts	Free Download (1 page)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (8 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2006	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2006	incorporation

Fkg (UK) Corporation Limited LONDON

Fkg (UK) Corporation Limited Address / Contact

Company Information / Profile

Company staff

Jbl Secretary Services (uk) Limited

Guo Z.

People with significant control

Annual reports financial information

Company filings

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