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FUJAX UK LIMITED

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

This company is commonly known as Fujax Uk Limited. The company was founded 3 years ago and was given the registration number 12710538. The firm's registered office is in LONDON. You can find them at Barley Mow Centre Unit 3e.01, 10 Barley Mow Passage, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FUJAX UK LIMITED
Company Number:12710538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Barley Mow Centre Unit 3e.01, 10 Barley Mow Passage, London, England, W4 4PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Island Studios, 22 St. Peters Square, London, England, W6 9NW

Secretary17 August 2022Active
Island Studios, 22 St. Peters Square, London, England, W6 9NW

Director10 February 2021Active
Island Studios, 22 St. Peters Square, London, England, W6 9NW

Director15 May 2023Active
Island Studios, 22 St. Peters Square, London, England, W6 9NW

Director01 July 2020Active
Island Studios, 22 St. Peters Square, London, England, W6 9NW

Director10 February 2021Active
Barley Mow Centre, Unit 3e.01, 10 Barley Mow Passage, London, England, W4 4PH

Secretary10 February 2021Active

People with Significant Control

Fujax Group Limited
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:Island Studios, 22 St. Peters Square, London, England, W6 9NW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Tom Swithenbank
Notified on:01 July 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Barley Mow Centre, Unit 3e.01, London, England, W4 4PH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Officers

Termination director company with name termination date.

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2024-04-18Officers

Appoint person director company with name date.

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2024-04-18Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person secretary company with change date.

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2023-06-16Address

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

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2023-05-21Officers

Appoint person director company with name date.

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2022-12-15Officers

Termination secretary company with name termination date.

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2022-10-24Officers

Change person director company with change date.

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2022-08-17Officers

Appoint person secretary company with name date.

Download
2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type full.

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2022-02-10Persons with significant control

Notification of a person with significant control.

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2022-02-10Persons with significant control

Cessation of a person with significant control.

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2021-10-20Address

Move registers to sail company with new address.

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2021-10-20Address

Change sail address company with new address.

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2021-10-19Officers

Change person director company with change date.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-29Officers

Change person director company with change date.

Download
2021-02-10Officers

Appoint person secretary company with name date.

Download
2021-02-10Officers

Change person director company with change date.

Download
2021-02-10Officers

Appoint person director company with name date.

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