Fugen Uk Limited. Head office in Harrow. Check Director.

Fugen Uk Limited, Harrow

Fugen Uk Limited is a private limited company. Registered at 79 College Road, Harrow HA1 1BD, the aforementioned 13 years old company was incorporated on 2010-10-29 and is officially categorised as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).
1 director can be found in the business: Adil K. (appointed on 17 October 2011).

About
Name: Fugen Uk Limited
Number: 07422943
Incorporation date: 2010-10-29
End of financial year: 29 April


Address:	79 College Road Harrow HA1 1BD
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Adil K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-30	2023-04-29
Current Assets	246,694	1,096,612	664,517	536,413	697,859	803,883	803,236	2,034,843	2,652,055	6,423,270	7,112,402	9,623,213
Fixed Assets	-	-	-	-	-	-	-	-	-	-	264,223	3,520,357
Number Shares Allotted	-	2	10,000	10,100	10,000	-	-	-	-	-	-	-
Tangible Fixed Assets	-	3,379	12,791	2,913	2,185	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	11,174	51,121	-	-	-	-	-	-	-	-	-

The target date for Fugen Uk Limited confirmation statement filing is 2024-02-29. The most current one was filed on 2023-02-15. The target date for the next accounts filing is 29 January 2024. Last accounts filing was submitted for the time up to 30 October 2021.

1 person of significant control is listed in the official register, a solitary professional Adil K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 15th February 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 15th February 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th October 2021 filed on: 31st, January 2023 \| accounts	Free Download (17 pages)
MR01	Registration of charge 074229430006, created on Friday 18th November 2022 filed on: 6th, December 2022 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 074229430005, created on Friday 18th November 2022 filed on: 30th, November 2022 \| mortgage	Free Download (44 pages)
AA01	Accounting period extended to Saturday 29th April 2023. Originally it was Sunday 30th October 2022 filed on: 10th, November 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Sunday 31st October 2021 to Saturday 30th October 2021 filed on: 29th, October 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 15th February 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 15th February 2022 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 29th, July 2021 \| accounts	Free Download (6 pages)
MR04	Charge 074229430002 satisfaction in full. filed on: 7th, July 2021 \| mortgage	Free Download (3 pages)
MR04	Charge 074229430003 satisfaction in full. filed on: 15th, June 2021 \| mortgage	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 15th, June 2021 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 074229430004, created on Thursday 22nd April 2021 filed on: 6th, May 2021 \| mortgage	Free Download (11 pages)
CS01	Confirmation statement with updates Monday 15th February 2021 filed on: 28th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 28th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 15th February 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 1st March 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 23rd, July 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 15th February 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 30th, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 18th February 2018 filed on: 7th, April 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 074229430003, created on Wednesday 26th July 2017 filed on: 31st, July 2017 \| mortgage	Free Download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 28th, July 2017 \| accounts	Free Download (5 pages)
CH01	On Thursday 2nd February 2017 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 18th February 2017 filed on: 18th, February 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 8th February 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 29th October 2016 filed on: 12th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 30th, July 2016 \| accounts	Free Download (4 pages)
MR01	Registration of charge 074229430002, created on Wednesday 13th April 2016 filed on: 18th, April 2016 \| mortgage	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2015 filed on: 11th, November 2015 \| annual return	Free Download (4 pages)
AD01	New registered office address 79 College Road Harrow Middlesex HA1 1BD. Change occurred on Thursday 13th August 2015. Company's previous address: 9 Devonshire Square London EC2M 4YF. filed on: 13th, August 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th October 2014 filed on: 29th, October 2014 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Wednesday 1st October 2014 filed on: 1st, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th October 2013 filed on: 15th, April 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 15th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th October 2013 filed on: 2nd, November 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 21st, October 2013 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Friday 11th October 2013 filed on: 11th, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 11th October 2013 filed on: 11th, October 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, May 2013 \| resolution	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th October 2012 filed on: 12th, November 2012 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, September 2012 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 19th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th October 2011 filed on: 31st, October 2011 \| annual return	Free Download (6 pages)
AP01	New director appointment on Monday 31st October 2011. filed on: 31st, October 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 25th August 2011 from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England filed on: 25th, August 2011 \| address	Free Download (1 page)
CH03	On Tuesday 2nd November 2010 secretary's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 2nd November 2010 director's details were changed filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, October 2010 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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