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FSM LOGISTICS LTD

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

This company is commonly known as Fsm Logistics Ltd. The company was founded 7 years ago and was given the registration number 10521140. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FSM LOGISTICS LTD
Company Number:10521140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom, E11 1GA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom, E11 1GA

Director10 September 2018Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom, E11 1GA

Director12 December 2016Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, United Kingdom, E11 1GA

Director12 December 2016Active

People with Significant Control

Fsm International Holdings Limited
Notified on:17 July 2023
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
F.S.Mackenzie International Ltd
Notified on:12 December 2016
Status:Active
Country of residence:United Kingdom
Address:16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Persons with significant control

Change to a person with significant control.

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2023-12-28Confirmation statement

Confirmation statement with updates.

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2023-12-28Persons with significant control

Notification of a person with significant control.

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2023-12-28Persons with significant control

Cessation of a person with significant control.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-07-27Resolution

Resolution.

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2023-07-19Capital

Capital allotment shares.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Officers

Change person director company with change date.

Download
2022-08-11Accounts

Accounts with accounts type dormant.

Download
2022-03-14Officers

Change person director company with change date.

Download
2021-12-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type dormant.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Officers

Change person director company with change date.

Download
2019-07-23Accounts

Accounts with accounts type dormant.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Officers

Appoint person director company with name date.

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2018-09-14Accounts

Accounts with accounts type dormant.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

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2016-12-13Officers

Termination director company with name termination date.

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2016-12-12Incorporation

Incorporation company.

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