Fsm Systems Ltd is a private limited company registered at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-30, this 4-year-old company is run by 2 directors.
Director Peter W., appointed on 30 January 2020. Director Dean G., appointed on 30 January 2020.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-01-29 and the due date for the subsequent filing is 2024-02-12. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 1 Beauchamp Court |
| Office Address2 | 10 Victors Way |
| Town | Barnet |
| Post code | EN5 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 12434115 |
| Date of Incorporation | Thu, 30th Jan 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 30 January 2020
Position: Director
Appointed: 30 January 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Peter W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Dean G. This PSC owns 25-50% shares.
Peter W.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% shares |
Dean G.
| Notified on | 30 January 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 41 069 | 30 352 | 11 699 |
| Current Assets | 73 017 | 30 352 | 16 358 |
| Debtors | 31 948 | 4 659 | |
| Other Debtors | 4 659 | ||
| Other | |||
| Amount Specific Advance Or Credit Directors | 12 404 | 673 | 3 460 |
| Amount Specific Advance Or Credit Made In Period Directors | 114 202 | 99 315 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 102 471 | 95 182 | |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 56 257 | 14 551 | 15 968 |
| Dividends Paid | 59 000 | 29 500 | 66 000 |
| Net Current Assets Liabilities | 16 760 | 15 801 | 390 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 |
| Other Creditors | 14 204 | 2 473 | 1 500 |
| Other Taxation Social Security Payable | 28 615 | 7 943 | 12 394 |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | 75 758 | 28 541 | 50 589 |
| Total Assets Less Current Liabilities | 16 760 | 15 801 | 390 |
| Trade Creditors Trade Payables | 13 438 | 4 135 | 2 074 |
| Consideration Received For Shares Issued Specific Share Issue | 2 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Trade Debtors Trade Receivables | 31 948 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 29, 2024 filed on: 8th, February 2024 |
confirmation statement | Free Download (4 pages) |
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