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FASHION GPS EUROPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fashion Gps Europe Ltd. The company was founded 16 years ago and was given the registration number 06575966. The firm's registered office is in LONDON. You can find them at 2 Kingly Court, 1-3rd Floors Soho, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FASHION GPS EUROPE LTD
Company Number:06575966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Kingly Court, 1-3rd Floors Soho, London, W1B 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom, EC4M 8AB

Director18 November 2019Active
3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom, EC4M 8AB

Director28 September 2018Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary24 April 2008Active
63, Kilnmead Road, Northgate, Crawley, United Kingdom, RH10 8BD

Director24 April 2008Active

People with Significant Control

Fashion Gps Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:110, East 25th Street, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Accounts

Accounts with accounts type small.

Download
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-05-09Persons with significant control

Change to a person with significant control.

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2024-05-09Officers

Change person director company with change date.

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2024-05-09Officers

Change person director company with change date.

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2023-10-17Accounts

Accounts with accounts type small.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type small.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Officers

Change person director company with change date.

Download
2022-03-22Address

Change registered office address company with date old address new address.

Download
2021-06-15Accounts

Accounts with accounts type small.

Download
2021-05-07Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type small.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Auditors

Auditors resignation company.

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2019-11-28Officers

Appoint person director company with name date.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-03-12Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type small.

Download
2018-09-28Officers

Appoint person director company with name date.

Download
2018-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Accounts with accounts type small.

Download

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