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FZENAS LIMITED

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

This company is commonly known as Fzenas Limited. The company was founded 7 years ago and was given the registration number 10773460. The firm's registered office is in LONDON. You can find them at 54 Beauchamp Place, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FZENAS LIMITED
Company Number:10773460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:54 Beauchamp Place, London, England, SW3 1NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Beauchamp Place, London, England, SW3 1NY

Director16 May 2017Active
54, Beauchamp Place, London, England, SW3 1NY

Director16 May 2017Active

People with Significant Control

Henry Charles Savile
Notified on:14 December 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:54, Beauchamp Place, London, England, SW3 1NY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew David Savile
Notified on:16 May 2017
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:54, Beauchamp Place, London, England, SW3 1NY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-12-01Confirmation statement

Confirmation statement with updates.

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2019-12-01Persons with significant control

Change to a person with significant control.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2019-01-12Accounts

Change account reference date company previous shortened.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2017-08-02Capital

Capital allotment shares.

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2017-08-02Address

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

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2017-06-20Capital

Capital variation of rights attached to shares.

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2017-06-20Capital

Capital name of class of shares.

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2017-06-16Resolution

Resolution.

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2017-05-16Incorporation

Incorporation company.

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