Fsm Logistics Ltd. Head office in Leytonstone. Check Director.

Fsm Logistics Ltd, Leytonstone

Fsm Logistics Ltd is a private limited company. Situated at Leytonstone House, 3 Hanbury Drive, Leytonstone E11 1GA, this 7 years old business was incorporated on 2016-12-12 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this company: Alfred S. (appointed on 10 September 2018), Andrey S. (appointed on 12 December 2016).

About
Name: Fsm Logistics Ltd
Number: 10521140
Incorporation date: 2016-12-12
End of financial year: 31 December


Address:	Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Fsm International Holdings Limited

17 July 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

F.S.Mackenzie International Ltd

12 December 2016 - 17 July 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Fsm Logistics Ltd confirmation statement filing is 2023-12-25. The most current confirmation statement was submitted on 2022-12-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Fsm International Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3 Hanbury Drive, E11 1GA London. F.S.Mackenzie International Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Covent Garden, WC2B 5AH London.

Company filing

Filter filings by category:

Type		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)

Type		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)
PSC07	Cessation of a person with significant control 17th July 2023 filed on: 28th, December 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 11th December 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 17th July 2023 filed on: 28th, December 2023 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, July 2023 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 14th July 2023: 1270100.00 GBP filed on: 19th, July 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th December 2022 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 1st March 2022 director's details were changed filed on: 7th, February 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 11th, August 2022 \| accounts	Free Download (4 pages)
CH01	On 14th March 2022 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th December 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 15th, July 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 11th December 2020 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (4 pages)
CH01	On 11th December 2019 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 11th December 2019 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th December 2018 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 10th September 2018 filed on: 17th, September 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download
CS01	Confirmation statement with no updates 11th December 2017 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
TM01	12th December 2016 - the day director's appointment was terminated filed on: 13th, December 2016 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, December 2016 \| incorporation	Free Download (36 pages)

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