FSP (GB) LTD - LONDON
| Company Profile | Company Filings |
Overview
FSP (GB) LTD is a Private Limited Company from LONDON and has the status: Active.
FSP (GB) LTD was incorporated 25 years ago on 14/06/1999 and has the registered number: 03789315. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FSP (GB) LTD was incorporated 25 years ago on 14/06/1999 and has the registered number: 03789315. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
FSP (GB) LTD - LONDON
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BEAUFORT GARDENS
LONDON
NW4 3QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CHIH WEN CHEN | Aug 1964 | British | Director | 2000-01-31 | CURRENT |
| CHIH-TSUNG CHEN | Jan 1961 | Secretary | 2000-06-01 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-14 UNTIL 1999-06-14 | RESIGNED | ||
| KAM HONG LAI | Nov 1959 | British | Director | 1999-05-31 UNTIL 2000-01-31 | RESIGNED |
| MR LAI YE LAI | Jul 1958 | British | Secretary | 1999-05-31 UNTIL 2000-01-31 | RESIGNED |
| MRS LI HUA WANG CLAGUE | Jun 1957 | Chinese | Secretary | 2000-03-21 UNTIL 2000-06-01 | RESIGNED |
| CHIH-TSUNG CHEN | Jan 1961 | Secretary | 2000-01-31 UNTIL 2000-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ming-Hsiang Cheng | 2019-05-09 | 6/1985 | Taoyuan City 330 | Ownership of shares 25 to 50 percent |
| Mr Liu-Mou Chen | 2016-05-01 - 2019-05-09 | 1/1961 | Taipei 115 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FSP (GB) LTD | 2023-09-27 | 31-12-2022 | £863,617 Cash £960,948 equity |
| FSP (GB) LTD | 2022-10-08 | 31-12-2021 | £899,299 Cash £848,191 equity |
| FSP (GB) LTD | 2021-10-01 | 31-12-2020 | £1,593,956 Cash £934,166 equity |
| FSP (GB) LTD | 2020-09-23 | 31-12-2019 | £1,084,324 Cash £994,554 equity |
| FSP (GB) LTD | 2019-09-17 | 31-12-2018 | £1,073,887 Cash £718,260 equity |
| FSP (GB) LTD | 2018-09-26 | 31-12-2017 | £879,973 Cash £666,576 equity |
| FSP (GB) Limited - Filleted accounts | 2017-09-21 | 31-12-2016 | £928,080 Cash £679,261 equity |
| FSP (GB) Limited - Abbreviated accounts | 2016-07-07 | 31-12-2015 | £881,728 Cash |
| FSP (GB) Limited - Abbreviated accounts | 2015-09-18 | 31-12-2014 | £923,363 Cash |
| FSP (GB) Limited - Abbreviated accounts | 2014-09-26 | 31-12-2013 | £848,783 Cash |