FSN UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFSN UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06235523
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FSN UK LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FSN UK LIMITED located?

    Registered Office Address
    170 Cross Street
    M33 7AQ Sale
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FSN UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FSN UK LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for FSN UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Park House 200 Drake Street Rochdale Lancashire OL16 1PJ to 170 Cross Street Sale M33 7AQ on Mar 18, 2025

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Amended accounts made up to Dec 31, 2017

    7 pagesAAMD

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jan 02, 2017

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of FSN UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIZAMOGLU, Ramona
    Cross Street
    M33 7AQ Sale
    170
    England
    Secretary
    Cross Street
    M33 7AQ Sale
    170
    England
    Romanian131771950001
    NIZAMOGLU, Fatih Serdar
    Cross Street
    M33 7AQ Sale
    170
    England
    Director
    Cross Street
    M33 7AQ Sale
    170
    England
    United KingdomBritish69095160003
    NIZAMOGLU, Ramona
    Cross Street
    M33 7AQ Sale
    170
    England
    Director
    Cross Street
    M33 7AQ Sale
    170
    England
    United KingdomBritish131771950002
    BENTLEY, David Richard
    Claymere Avenue
    OL11 5WB Rochdale
    22
    Lancashire
    United Kingdom
    Secretary
    Claymere Avenue
    OL11 5WB Rochdale
    22
    Lancashire
    United Kingdom
    British136916200001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    79529040001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    83702970001

    Who are the persons with significant control of FSN UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fatih Serdar Nizamoglu
    Cross Street
    M33 7AQ Sale
    170
    England
    May 02, 2017
    Cross Street
    M33 7AQ Sale
    170
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Ramona Nizamoglu
    Cross Street
    M33 7AQ Sale
    170
    England
    May 02, 2017
    Cross Street
    M33 7AQ Sale
    170
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0