Fnik Ltd in EDGWARE

Fnik Ltd EDGWARE

Founded in 2002, Fnik, classified under reg no. 04613705 is an active company. Currently registered at 42-46 Station Road HA8 7AB, Edgware the company has been in the business for 22 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since July 24, 2003 Fnik Ltd is no longer carrying the name Rossmore Communications.

The company has one director. Pedro C., appointed on 18 June 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Pedro C. who worked with the the company until 17 October 2005.

Fnik Ltd Address / Contact

Office Address	42-46 Station Road
Town	Edgware
Post code	HA8 7AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04613705
Date of Incorporation	Tue, 10th Dec 2002
Industry	Public relations and communications activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Abc Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2005

Pedro C.

Position: Director

Appointed: 18 June 2003

Pedro C.

Position: Secretary

Appointed: 18 June 2003

Resigned: 17 October 2005

Nazira B.

Position: Director

Appointed: 18 June 2003

Resigned: 19 September 2005

Christopher P.

Position: Director

Appointed: 18 June 2003

Resigned: 18 June 2003

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2002

Resigned: 18 June 2003

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 10 December 2002

Resigned: 18 June 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Pedro C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pedro C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rossmore Communications	July 24, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	618	184

Balance Sheet
Current Assets	34 555	44 539	30 845	31 442	44 609	80 773	105 487	110 082
Net Assets Liabilities			-442	5 487	15 319	42 346	73 450	57 625
Cash Bank In Hand	33 305	44 539
Debtors	1 250
Net Assets Liabilities Including Pension Asset Liability	618	184
Tangible Fixed Assets	832	624

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	518	84
Shareholder Funds	618	184

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			-3 850	-2 250	-3 850	-4 100	-3 290	-5 120
Average Number Employees During Period			1	1	1	1	1	1
Creditors			28 299	24 685	26 786	36 185	30 682	49 672
Fixed Assets	832	624	862	980	1 346	1 858	1 935	2 335
Net Current Assets Liabilities	-214	-440	2 546	6 757	17 823	44 588	74 805	60 410
Total Assets Less Current Liabilities			3 408	7 737	19 169	46 446	76 740	62 745
Creditors Due Within One Year	34 769	44 979
Number Shares Allotted	100	100
Par Value Share		1
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AD01	Registered office address changed from 30 Ravensworth Road London NW10 5NR to 42-46 Station Road Edgware HA8 7AB on August 5, 2021 filed on: 5th, August 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 4th, August 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, December 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 10, 2015 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 10, 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 9, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 10, 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 10, 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to December 10, 2011 with full list of members filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 10, 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 10, 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 12th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 26, 2007 filed on: 26th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 26, 2007 filed on: 26th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to March 15, 2006 filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 15, 2006 filed on: 15th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 10, 2005 (Registered office changed on 10/02/05)	annual return
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 10, 2005 (Registered office changed on 10/02/05)	annual return
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 1st, October 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 1st, October 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 1st, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to December 17, 2003 filed on: 17th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 17, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 17, 2003 filed on: 17th, December 2003	annual return	Free Download (7 pages)
287	Registered office changed on 03/11/03 from: zenith house 155 curtain road london EC2A 3QY filed on: 3rd, November 2003	address	Free Download (1 page)
287	Registered office changed on 03/11/03 from: zenith house 155 curtain road london EC2A 3QY filed on: 3rd, November 2003	address	Free Download (1 page)
88(2)R	Alloted 98 shares on June 18, 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on June 18, 2003. Value of each share 1 £, total number of shares: 100. filed on: 10th, October 2003	capital	Free Download (2 pages)
287	Registered office changed on 10/07/03 from: 376 euston road london NW1 3BL filed on: 10th, July 2003	address	Free Download (1 page)
287	Registered office changed on 10/07/03 from: 376 euston road london NW1 3BL filed on: 10th, July 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, December 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2002	incorporation	Free Download (15 pages)

Fnik Ltd EDGWARE

Fnik Ltd Address / Contact

Company Information / Profile

Company staff

Abc Secretaries Limited

Pedro C.

Pedro C.

Nazira B.

Christopher P.

Formation Secretary Limited

Formation Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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