FSN UK Limited

Company Name	FSN UK Limited
Directors	Fatih Serdar Nizamoglu and Ramona Nizamoglu
Company Status	Active
Company Number	06235523
Category	Private Limited Company
Incorporation Date	2 May 2007(16 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Fatih Serdar Nizamoglu
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Mrs Ramona Nizamoglu
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(1 year after company formation)
Appointment Duration	15 years, 11 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Secretary Name	Ramona Nizamoglu
Nationality	Romanian
Status	Current
Appointed	02 May 2008(1 year after company formation)
Appointment Duration	15 years, 11 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Secretary Name	Mr David Richard Bentley
Nationality	British
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Claymere Avenue Rochdale Lancashire OL11 5WB

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Telephone	0161 8348700
Telephone region	Manchester

Location

Registered Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Fatih Serdar Nizamoglu 100.00% Ordinary

Financials

Year	2014
Net Worth	£229,644
Cash	£137,708
Current Liabilities	£329,528

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (4 weeks from now)

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
12 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
13 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
13 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
5 November 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
19 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
28 August 2019	Amended accounts made up to 31 December 2017 (7 pages)
26 July 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
3 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
14 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
27 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
27 June 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
19 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
11 May 2017	Statement of capital following an allotment of shares on 2 January 2017 GBP 100 (3 pages)
11 May 2017	Statement of capital following an allotment of shares on 2 January 2017 GBP 100 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (4 pages)
6 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
20 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
20 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
5 November 2013	Director's details changed for Fatih Serdar Nizamoglu on 5 November 2013 (2 pages)
5 November 2013	Secretary's details changed for Ramona Nizamoglu on 5 November 2013 (1 page)
5 November 2013	Director's details changed for Fatih Serdar Nizamoglu on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Ramona Nizamoglu on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Fatih Serdar Nizamoglu on 5 November 2013 (2 pages)
5 November 2013	Secretary's details changed for Ramona Nizamoglu on 5 November 2013 (1 page)
5 November 2013	Secretary's details changed for Ramona Nizamoglu on 5 November 2013 (1 page)
5 November 2013	Director's details changed for Ramona Nizamoglu on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Ramona Nizamoglu on 5 November 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
29 July 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 10 (4 pages)
29 July 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 10 (4 pages)
14 May 2013	Secretary's details changed for Ramona Nizamoglu on 2 May 2013 (2 pages)
14 May 2013	Director's details changed for Ramona Nizamoglu on 2 May 2013 (2 pages)
14 May 2013	Director's details changed for Ramona Nizamoglu on 2 May 2013 (2 pages)
14 May 2013	Director's details changed for Ramona Nizamoglu on 2 May 2013 (2 pages)
14 May 2013	Director's details changed for Fatih Serdar Nizamoglu on 2 May 2013 (2 pages)
14 May 2013	Secretary's details changed for Ramona Nizamoglu on 2 May 2013 (2 pages)
14 May 2013	Director's details changed for Fatih Serdar Nizamoglu on 2 May 2013 (2 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Secretary's details changed for Ramona Nizamoglu on 2 May 2013 (2 pages)
14 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Director's details changed for Fatih Serdar Nizamoglu on 2 May 2013 (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 May 2010	Director's details changed for Ramona Nizamoglu on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Ramona Nizamoglu on 2 October 2009 (2 pages)
12 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Ramona Nizamoglu on 2 October 2009 (2 pages)
12 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 June 2009	Location of register of members (1 page)
15 June 2009	Return made up to 02/05/09; full list of members (3 pages)
15 June 2009	Return made up to 02/05/09; full list of members (3 pages)
15 June 2009	Location of register of members (1 page)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 July 2008	Director and secretary appointed ramona nizamoglu (2 pages)
10 July 2008	Director and secretary appointed ramona nizamoglu (2 pages)
4 July 2008	Appointment terminated secretary david bentley (1 page)
4 July 2008	Appointment terminated secretary david bentley (1 page)
20 May 2008	Secretary's change of particulars / david bentley / 03/05/2007 (1 page)
20 May 2008	Secretary's change of particulars / david bentley / 03/05/2007 (1 page)
20 May 2008	Return made up to 02/05/08; full list of members (3 pages)
20 May 2008	Return made up to 02/05/08; full list of members (3 pages)
10 January 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
10 January 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
2 May 2007	Incorporation (16 pages)
2 May 2007	Incorporation (16 pages)

FSN UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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