Fuga Limited in LONDON

Fuga Limited LONDON

Fuga started in year 2003 as Private Limited Company with registration number 04718760. The Fuga company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.

Currently there are 2 directors in the the firm, namely Mark F. and Diana H.. In addition one secretary - Mark F. - is with the company. As of 23 April 2024, there was 1 ex director - David H.. There were no ex secretaries.

Fuga Limited Address / Contact

Office Address	66 Prescot Street
Town	London
Post code	E1 8NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04718760
Date of Incorporation	Tue, 1st Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Mark F.

Position: Director

Appointed: 01 April 2003

Mark F.

Position: Secretary

Appointed: 01 April 2003

Diana H.

Position: Director

Appointed: 01 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 01 April 2003

David H.

Position: Director

Appointed: 01 April 2003

Resigned: 31 January 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Mark F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Diana H. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Diana H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	578	444

Balance Sheet
Cash Bank On Hand		44 058	49 314	44 722	39 208	49 031	70 667	88 722	92 798
Current Assets							70 667	88 911
Debtors								189
Net Assets Liabilities								74 273	81 161
Other Debtors								189
Property Plant Equipment		2 437	2 910	1 292	708	138	476	869	1 294
Cash Bank In Hand	39 458	44 058
Tangible Fixed Assets	3 580	2 437

Reserves/Capital
Called Up Share Capital	400	400
Profit Loss Account Reserve	178	44
Shareholder Funds	578	444

Other
Accrued Liabilities Deferred Income			2 800	4 100	4 100	5 100	3 000	3 162
Accumulated Depreciation Impairment Property Plant Equipment		13 215	14 856	16 474	17 058	17 628	17 723	17 938	18 278
Additions Other Than Through Business Combinations Property Plant Equipment							433	608
Average Number Employees During Period					2	2	2	2	2
Corporation Tax Payable		6 275	5 867	4 395	3 602	6 045	10 625	10 789
Creditors		46 051	51 094	44 154	34 785	31 729	21 711	15 507	12 931
Current Tax For Period		6 275	5 867
Depreciation Rate Used For Property Plant Equipment									20
Dividends Paid		25 000	24 000	17 000	12 000	13 300	14 000	22 000
Increase From Depreciation Charge For Year Property Plant Equipment			1 641	1 618	584	570	95	215	324
Net Current Assets Liabilities	-3 002	-1 993	-1 780	568	4 423	17 302	48 956	73 404
Number Shares Issued Fully Paid			300	300	300
Other Creditors		32 414	36 943	28 945	20 669	14 023	543	456	2 403
Other Taxation Payable								11 889	10 528
Other Taxation Social Security Payable		7 362	8 284	6 714	6 414	6 561	7 543	1 100
Par Value Share		1	1	1	1
Profit Loss		24 866	24 686	17 730	15 271	25 609	45 992	46 841
Property Plant Equipment Gross Cost		15 652	17 766	17 766	17 766	17 766	18 199	18 807	19 572
Total Additions Including From Business Combinations Property Plant Equipment			2 114						765
Total Assets Less Current Liabilities	578	444	1 130	1 860	5 131	17 440	49 432	74 273
Useful Life Property Plant Equipment Years									4
Creditors Due Within One Year	42 460	46 051
Number Shares Allotted		300
Share Capital Allotted Called Up Paid	300	300

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/03/12. New Address: 2 Leman Street London E1W 9US. Previous address: 66 Prescot Street London E1 8NN filed on: 12th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/03/12. New Address: 2 Leman Street London E1W 9US. Previous address: 66 Prescot Street London E1 8NN filed on: 12th, March 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 5th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 30th, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 29th, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 15th, June 2015	annual return	Free Download (6 pages)
SH01	400.00 GBP is the capital in company's statement on 2015/06/15	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, November 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/04/28 from 21 Buckle Street London E1 8NN filed on: 28th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 16th, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 21st, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/01 with full list of members filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 19th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 5th, February 2010	accounts	Free Download (10 pages)
353	Location of register of members filed on: 12th, June 2009	address	Free Download (1 page)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (10 pages)
287	Registered office changed on 19/11/2008 from 20-23 greville street london EC1N 8SS filed on: 19th, November 2008	address	Free Download (1 page)
363a	Annual return up to 2008/05/21 with shareholders record filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 10th, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 10th, December 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 15th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 15th, November 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 19th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (3 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (3 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 30th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(288)	2004/04/15 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ filed on: 14th, December 2003	address	Free Download (1 page)
287	Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ filed on: 14th, December 2003	address	Free Download (1 page)
88(2)R	Alloted 399 shares on 2003/04/01. Value of each share 1 £, total number of shares: 400. filed on: 13th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 399 shares on 2003/04/01. Value of each share 1 £, total number of shares: 400. filed on: 13th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 25th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (19 pages)

Fuga Limited LONDON

Fuga Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Mark F.

Diana H.

Temple Secretaries Limited

Company Directors Limited

David H.

People with significant control

Annual reports financial information

Company filings

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