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Fm98 Ltd Limited LONDON


Fm98 started in year 2013 as Private Limited Company with registration number 08422451. The Fm98 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1st Floor, 50-51. Postal code: W1F 8SJ. Since September 4, 2013 Fm98 Ltd Limited is no longer carrying the name Nanban (shoreditch).

The company has 4 directors, namely Marcel K., Takeshi T. and Nicholas W. and others. Of them, Nabil M. has been with the company the longest, being appointed on 14 October 2013 and Marcel K. has been with the company for the least time - from 29 January 2024. As of 1 May 2024, there were 3 ex directors - Nicholas D., David P. and others listed below. There were no ex secretaries.

Fm98 Ltd Limited Address / Contact

Office Address 1st Floor, 50-51
Office Address2 Berwick Street
Town London
Post code W1F 8SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08422451
Date of Incorporation Wed, 27th Feb 2013
Industry Licensed restaurants
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Sun, 27th Mar 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Marcel K.

Position: Director

Appointed: 29 January 2024

Takeshi T.

Position: Director

Appointed: 11 July 2023

Nicholas W.

Position: Director

Appointed: 06 February 2014

Nabil M.

Position: Director

Appointed: 14 October 2013

Nicholas D.

Position: Director

Appointed: 14 October 2013

Resigned: 11 July 2023

David P.

Position: Director

Appointed: 27 February 2013

Resigned: 31 December 2023

Joanna S.

Position: Director

Appointed: 27 February 2013

Resigned: 27 February 2013

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Franco Manca 2 Uk Limited from London, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Franco Manca 2 Uk Limited

1st Floor 50-51 Berwick Street, London, W1F 8SJ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 07045067
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Nanban (shoreditch) September 4, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-272023-03-26
Balance Sheet
Current Assets980980
Debtors980980
Net Assets Liabilities980980
Other
Net Current Assets Liabilities980980
Total Assets Less Current Liabilities980980

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Director appointment termination date: December 31, 2023
filed on: 11th, January 2024
Free Download (1 page)

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