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FSP (GB) LTD

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

This company is commonly known as Fsp (gb) Ltd. The company was founded 25 years ago and was given the registration number 03789315. The firm's registered office is in LONDON. You can find them at 1 Beaufort Gardens, , London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:FSP (GB) LTD
Company Number:03789315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:1 Beaufort Gardens, London, NW4 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-F, No.85 Yu Cheng St., Nankang Dist. Taipei 115,

Secretary01 June 2000Active
16, Falstaff Gardens, St. Albans, England, AL1 2AL

Director31 January 2000Active
18 Braithwaite Gardens, Stanmore, HA7 2QH

Secretary31 January 2000Active
53 Belsize Park, London, NW3 4EE

Secretary21 March 2000Active
18 Braithwaite Gardens, Stanmore, HA7 2QH

Secretary31 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 June 1999Active
18 Braithwaite Gardens, Stanmore, HA7 2QH

Director31 May 1999Active

People with Significant Control

Mr Ming-Hsiang Cheng
Notified on:09 May 2019
Status:Active
Date of birth:June 1985
Nationality:Taiwanese
Country of residence:Taiwan
Address:7f No.97, Xinpu Sixth Street, Taoyuan City 330, Taiwan,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Liu-Mou Chen
Notified on:01 May 2016
Status:Active
Date of birth:January 1961
Nationality:Taiwanese
Country of residence:Taiwan
Address:7-F No 85, Yu Cheng Street, Taipei 115, Taiwan,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type unaudited abridged.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type unaudited abridged.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-07-22Officers

Change person director company with change date.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption full.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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