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Fyrkant Ltd
Fyrkant Ltd is an active company incorporated on 14 October 2009 with the registered office located in London, Greater London. Fyrkant Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07040923
Private limited company
Age
15 years
Incorporated
14 October 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 July 2025
(1 month ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Fyrkant Ltd
Contact
Address
338 - C/O Webbeds Ltd 14th Floor Euston Road
London
NW1 3BT
England
Address changed on
7 Feb 2024
(1 year 7 months ago)
Previous address was
21 Fullwell Avenue Barkingside Ilford IG6 2HA
Companies in NW1 3BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Tony Ristevski
Director • Finance Director • Australian • Lives in Australia • Born in Jan 1972
John Guscic
Director • Managing Director • Australian • Lives in Victoria, Australia • Born in Feb 1964
Christopher James Chandler
Director • None • New Zealander • Lives in United Arab Emirates • Born in Feb 1979
Marco Torrente
Director • Financial Director • Italian • Lives in Spain • Born in Apr 1975
Ellis Rosen
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunhotels Ltd
John Guscic and Mr Tony Ristevski are mutual people.
Active
Webbeds Limited
Mr Tony Ristevski is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.4K
Decreased by £1.82K (-3%)
Total Liabilities
-£42.89K
Increased by £5.52K (+15%)
Net Assets
£19.51K
Decreased by £7.35K (-27%)
Debt Ratio (%)
69%
Increased by 10.55% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Small Accounts Submitted
5 Months Ago on 21 Mar 2025
Notification of PSC Statement
11 Months Ago on 16 Sep 2024
Confirmation Submitted
12 Months Ago on 13 Sep 2024
Christopher James Chandler Appointed
1 Year 3 Months Ago on 10 Jun 2024
Marco Torrente Resigned
1 Year 3 Months Ago on 3 Jun 2024
Ellis Rosen Resigned
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Webjet Plc (PSC) Resigned
9 Years Ago on 6 Apr 2016
John Guscic (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 21 Mar 2025
Cessation of Webjet Plc as a person with significant control on 6 April 2016
Submitted on 16 Sep 2024
Notification of a person with significant control statement
Submitted on 16 Sep 2024
Cessation of John Guscic as a person with significant control on 6 April 2016
Submitted on 13 Sep 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 13 Sep 2024
Termination of appointment of Ellis Rosen as a secretary on 30 April 2024
Submitted on 15 Jul 2024
Appointment of Christopher James Chandler as a director on 10 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Marco Torrente as a director on 3 June 2024
Submitted on 24 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Mar 2024
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Repayment History
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