Fonua (UK) Limited is a private limited company situated at Mazars, 30 Old Bailey, London EC4M 7AU. Incorporated on 2021-08-26, this 2-year-old company is run by 2 directors and 1 secretary.
Director Fergus D., appointed on 26 August 2021. Director Josephine T., appointed on 26 August 2021.
Switching the focus to secretaries, we can mention: Josephine T., appointed on 26 August 2021.
The company is categorised as "wholesale of electronic and telecommunications equipment and parts" (SIC: 46520), "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification: 46510).
The latest confirmation statement was filed on 2023-08-25 and the due date for the following filing is 2024-09-08. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Mazars |
| Office Address2 | 30 Old Bailey |
| Town | London |
| Post code | EC4M 7AU |
| Country of origin | United Kingdom |
| Registration Number | 13587156 |
| Date of Incorporation | Thu, 26th Aug 2021 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (20 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Secretary
Appointed: 26 August 2021
Position: Director
Appointed: 26 August 2021
Position: Director
Appointed: 26 August 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Daniel M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charles C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fergus D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel M.
| Notified on | 26 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Charles C.
| Notified on | 10 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fergus D.
| Notified on | 26 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control August 26, 2021 filed on: 3rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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