Fshny (UK) Limited in LONDON - W1S 3DG

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Fshny (UK) Limited LONDON

Fshny (UK) started in year 2013 as Private Limited Company with registration number 08784102. The Fshny (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 8 Sackville Street. Postal code: W1S 3DG.

The company has 4 directors, namely Bruno O., Robin B. and Neil T. and others. Of them, Nevine A. has been with the company the longest, being appointed on 13 July 2020 and Bruno O. has been with the company for the least time - from 15 September 2023. As of 6 May 2024, there were 20 ex directors - Carol R., Simon D. and others listed below. There were no ex secretaries.

Fshny (UK) Limited Address / Contact

Office Address	8 Sackville Street
Town	London
Post code	W1S 3DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08784102
Date of Incorporation	Wed, 20th Nov 2013
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Bruno O.

Position: Director

Appointed: 15 September 2023

Robin B.

Position: Director

Appointed: 12 April 2021

Neil T.

Position: Director

Appointed: 17 September 2020

Spring Board Limited

Position: Corporate Secretary

Appointed: 13 July 2020

Nevine A.

Position: Director

Appointed: 13 July 2020

Carol R.

Position: Director

Appointed: 30 March 2022

Resigned: 15 September 2023

Simon D.

Position: Director

Appointed: 17 September 2020

Resigned: 03 October 2023

Bruno O.

Position: Director

Appointed: 13 July 2020

Resigned: 30 March 2022

Wendy P.

Position: Director

Appointed: 02 May 2018

Resigned: 17 September 2020

Marc H.

Position: Director

Appointed: 12 September 2017

Resigned: 13 July 2020

Paul W.

Position: Director

Appointed: 31 August 2017

Resigned: 30 March 2022

Paul P.

Position: Director

Appointed: 31 August 2017

Resigned: 25 February 2020

Gen Ii Services (uk) Limited

Position: Corporate Secretary

Appointed: 31 August 2017

Resigned: 13 July 2020

Wendy P.

Position: Director

Appointed: 31 August 2017

Resigned: 12 September 2017

Dipen M.

Position: Director

Appointed: 13 April 2015

Resigned: 16 June 2016

James F.

Position: Director

Appointed: 04 December 2013

Resigned: 31 August 2017

Philip N.

Position: Director

Appointed: 20 November 2013

Resigned: 12 May 2014

Darren K.

Position: Director

Appointed: 20 November 2013

Resigned: 12 May 2014

Raja A.

Position: Director

Appointed: 20 November 2013

Resigned: 13 April 2015

Ponniah W.

Position: Director

Appointed: 20 November 2013

Resigned: 16 June 2016

Paul W.

Position: Director

Appointed: 20 November 2013

Resigned: 31 August 2017

Laura N.

Position: Director

Appointed: 20 November 2013

Resigned: 28 July 2017

Philip L.

Position: Director

Appointed: 20 November 2013

Resigned: 27 June 2017

Roger B.

Position: Director

Appointed: 20 November 2013

Resigned: 16 June 2016

Abdulla A.

Position: Director

Appointed: 20 November 2013

Resigned: 16 June 2016

Neil T.

Position: Director

Appointed: 20 November 2013

Resigned: 31 August 2017

Intertrust Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 20 November 2013

Resigned: 31 August 2017

Company filings

Filing category

Type		Category	Free download
SH01	2.00 GBP, 234167729.00 USD is the capital in company's statement on Wednesday 27th March 2024 filed on: 3rd, April 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	2.00 GBP, 234167729.00 USD is the capital in company's statement on Wednesday 27th March 2024 filed on: 3rd, April 2024	capital	Free Download (3 pages)
SH01	2.00 GBP, 232714604.00 USD is the capital in company's statement on Wednesday 28th February 2024 filed on: 4th, March 2024	capital	Free Download (3 pages)
SH01	2.00 GBP, 231354604.00 USD is the capital in company's statement on Tuesday 30th January 2024 filed on: 19th, February 2024	capital	Free Download (3 pages)
SH01	2.00 GBP, 229484604.00 USD is the capital in company's statement on Thursday 26th October 2023 filed on: 6th, November 2023	capital	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (25 pages)
SH01	2.00 GBP, 229149604.00 USD is the capital in company's statement on Tuesday 29th August 2023 filed on: 12th, September 2023	capital	Free Download (3 pages)
SH01	2.00 GBP, 227694604.00 USD is the capital in company's statement on Thursday 27th July 2023 filed on: 1st, August 2023	capital	Free Download (3 pages)
SH01	2.00 GBP, 226234604.00 USD is the capital in company's statement on Friday 30th June 2023 filed on: 19th, July 2023	capital	Free Download (3 pages)
SH01	2.00 GBP, 224534604.00 USD is the capital in company's statement on Monday 24th April 2023 filed on: 26th, April 2023	capital	Free Download (3 pages)
SH01	2.00 GBP, 223334604.00 USD is the capital in company's statement on Friday 24th March 2023 filed on: 27th, March 2023	capital	Free Download (3 pages)
SH01	2.00 GBP, 222334604.00 USD is the capital in company's statement on Wednesday 24th August 2022 filed on: 24th, August 2022	capital	Free Download (3 pages)
SH01	2.00 GBP, 221124604.00 USD is the capital in company's statement on Wednesday 27th July 2022 filed on: 27th, July 2022	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 11th, July 2022	accounts	Free Download (52 pages)
SH01	2.00 GBP, 220334604.00 USD is the capital in company's statement on Monday 28th March 2022 filed on: 30th, March 2022	capital	Free Download (3 pages)
SH01	2.00 GBP, 219343604.00 USD is the capital in company's statement on Wednesday 16th February 2022 filed on: 17th, February 2022	capital	Free Download (3 pages)
SH01	2.00 GBP, 219173601.00 USD is the capital in company's statement on Monday 20th September 2021 filed on: 12th, October 2021	capital	Free Download (3 pages)
SH01	2.00 GBP, 218214601.00 USD is the capital in company's statement on Friday 20th August 2021 filed on: 10th, September 2021	capital	Free Download (3 pages)
SH01	2.00 GBP, 217223601.00 USD is the capital in company's statement on Friday 16th July 2021 filed on: 16th, August 2021	capital	Free Download (3 pages)
SH01	2.00 GBP, 215876601.00 USD is the capital in company's statement on Friday 11th June 2021 filed on: 11th, June 2021	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 17th, May 2021	accounts	Free Download (51 pages)
SH01	2.00 GBP, 214826601.00 USD is the capital in company's statement on Friday 7th May 2021 filed on: 13th, May 2021	capital	Free Download (3 pages)
SH01	2.00 GBP, 213326601.00 USD is the capital in company's statement on Thursday 1st April 2021 filed on: 28th, April 2021	capital	Free Download (3 pages)
SH01	2.00 GBP, 211976601.00 USD is the capital in company's statement on Friday 5th March 2021 filed on: 25th, March 2021	capital	Free Download (3 pages)
SH01	2.00 GBP, 210376601.00 USD is the capital in company's statement on Thursday 4th February 2021 filed on: 26th, February 2021	capital	Free Download (3 pages)
SH01	2.00 GBP, 207476604.00 USD is the capital in company's statement on Wednesday 6th January 2021 filed on: 19th, January 2021	capital	Free Download (3 pages)
SH01	2.00 GBP, 208276601.00 USD is the capital in company's statement on Friday 15th January 2021 filed on: 19th, January 2021	capital	Free Download (3 pages)
SH01	2.00 GBP, 205176604.00 USD is the capital in company's statement on Thursday 3rd December 2020 filed on: 11th, December 2020	capital	Free Download (3 pages)
SH01	2.00 GBP, 202876604.00 USD is the capital in company's statement on Tuesday 3rd November 2020 filed on: 20th, November 2020	capital	Free Download (3 pages)
SH01	2.00 GBP, 200876604.00 USD is the capital in company's statement on Friday 2nd October 2020 filed on: 29th, October 2020	capital	Free Download (3 pages)
SH01	2.00 GBP, 192556604.00 USD is the capital in company's statement on Tuesday 1st September 2020 filed on: 25th, September 2020	capital	Free Download (3 pages)
SH01	2.00 GBP, 192556604.00 USD is the capital in company's statement on Monday 3rd August 2020 filed on: 1st, September 2020	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 17th, August 2020	accounts	Free Download (32 pages)
SH01	2.00 GBP, 192556604.00 USD is the capital in company's statement on Friday 26th June 2020 filed on: 6th, July 2020	capital	Free Download (3 pages)
SH01	2.00 GBP, 190456604.00 USD is the capital in company's statement on Friday 22nd May 2020 filed on: 3rd, June 2020	capital	Free Download (3 pages)
SH01	2.00 GBP, 188456604.00 USD is the capital in company's statement on Tuesday 5th May 2020 filed on: 6th, May 2020	capital	Free Download (3 pages)
SH01	2.00 GBP, 185706604.00 USD is the capital in company's statement on Monday 23rd March 2020 filed on: 23rd, March 2020	capital	Free Download (3 pages)
SH01	2.00 GBP, 180076604.00 USD is the capital in company's statement on Thursday 12th December 2019 filed on: 31st, December 2019	capital	Free Download (3 pages)
SH01	2.00 GBP, 175376604.00 USD is the capital in company's statement on Wednesday 27th November 2019 filed on: 19th, December 2019	capital	Free Download (4 pages)
SH01	2.00 GBP, 114093271.00 USD is the capital in company's statement on Wednesday 9th October 2019 filed on: 6th, December 2019	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, April 2019	accounts	Free Download
SH01	2.00 GBP, 114093271.00 USD is the capital in company's statement on Thursday 21st March 2019 filed on: 21st, March 2019	capital	Free Download (3 pages)
SH01	2.00 GBP, 109933548.00 USD is the capital in company's statement on Thursday 13th December 2018 filed on: 14th, December 2018	capital	Free Download (3 pages)
SH01	2.00 GBP, 106608548.00 USD is the capital in company's statement on Tuesday 15th May 2018 filed on: 25th, June 2018	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 17th, May 2018	accounts	Free Download (31 pages)
SH01	2.00 GBP, 102027714.00 USD is the capital in company's statement on Thursday 22nd February 2018 filed on: 26th, February 2018	capital	Free Download (3 pages)
SH01	2.00 GBP, 93691602.00 USD is the capital in company's statement on Wednesday 19th July 2017 filed on: 25th, September 2017	capital	Free Download (3 pages)
SH01	2.00 GBP, 97927714.00 USD is the capital in company's statement on Thursday 21st September 2017 filed on: 25th, September 2017	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (27 pages)
SH01	2.00 GBP, 89464028.00 USD is the capital in company's statement on Tuesday 26th July 2016 filed on: 4th, August 2016	capital	Free Download (3 pages)
SH01	2.00 GBP, 61964028.00 USD is the capital in company's statement on Monday 4th July 2016 filed on: 15th, July 2016	capital	Free Download (3 pages)
SH01	2.00 GBP, 58600000.00 USD is the capital in company's statement on Tuesday 5th April 2016 filed on: 12th, May 2016	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 12th, May 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 20th November 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (11 pages)
SH01	2.00 GBP, 51000000.00 USD is the capital in company's statement on Monday 21st September 2015 filed on: 10th, December 2015	capital	Free Download (3 pages)
SH01	2.00 GBP, 51000000.00 USD is the capital in company's statement on Monday 21st September 2015 filed on: 22nd, September 2015	capital	Free Download
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to Thursday 20th November 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (8 pages)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 30th November 2014 filed on: 28th, March 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, November 2013	incorporation	Free Download (8 pages)

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