Founded in 2016, Fsm Logistics, classified under reg no. 10521140 is an active company. Currently registered at Leytonstone House E11 1GA, Leytonstone the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Alfred S., Andrey S.. Of them, Andrey S. has been with the company the longest, being appointed on 12 December 2016 and Alfred S. has been with the company for the least time - from 10 September 2018. As of 1 May 2024, there was 1 ex director - Alfred S.. There were no ex secretaries.
| Office Address | Leytonstone House |
| Office Address2 | 3 Hanbury Drive |
| Town | Leytonstone |
| Post code | E11 1GA |
| Country of origin | United Kingdom |
| Registration Number | 10521140 |
| Date of Incorporation | Mon, 12th Dec 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 10 September 2018
Position: Director
Appointed: 12 December 2016
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Fsm International Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is F.s.mackenzie International Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fsm International Holdings Limited
Leytonstone House 3 Hanbury Drive, London, E11 1GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14529352 |
| Notified on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
F.S.Mackenzie International Ltd
16 Great Queen Street Covent Garden, London, WC2B 5AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Engand |
| Place registered | England |
| Registration number | 06596875 |
| Notified on | 12 December 2016 |
| Ceased on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 17th July 2023 filed on: 29th, December 2023 |
persons with significant control | Free Download (2 pages) |
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