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Fzenas Limited LONDON


Fzenas Limited is a private limited company situated at 54 Beauchamp Place, London SW3 1NY. Incorporated on 2017-05-16, this 6-year-old company is run by 2 directors.
Director Andrew S., appointed on 16 May 2017. Director Henry S., appointed on 16 May 2017.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2022-12-01 and the date for the following filing is 2023-12-15. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Fzenas Limited Address / Contact

Office Address 54 Beauchamp Place
Town London
Post code SW3 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10773460
Date of Incorporation Tue, 16th May 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Andrew S.

Position: Director

Appointed: 16 May 2017

Henry S.

Position: Director

Appointed: 16 May 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Henry S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Andrew S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Henry S.

Notified on 14 December 2017
Nature of control: 75,01-100% shares

Andrew S.

Notified on 16 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand   781455359
Net Assets Liabilities1 0465 857-11 50121 60233 05441 935
Other
Average Number Employees During Period 11222
Creditors576 362576 362876 712876 712876 712876 712
Investments Fixed Assets577 558582 569865 7101 149 0571 260 8351 320 075
Net Current Assets Liabilities-150-350-499-250 743-351 069-401 428
Other Creditors576 362576 362876 712876 712876 712876 712
Other Investments Other Than Loans577 558582 569865 7101 149 0571 260 8351 320 075
Total Assets Less Current Liabilities577 408582 219865 211898 314909 766918 647

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 14th, December 2023
Free Download (8 pages)

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