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Fshny (UK) Limited

Fshny (UK) Limited is an active company incorporated on 20 November 2013 with the registered office located in London, Greater London. Fshny (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08784102
Private limited company
Age
11 years
Incorporated 20 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Connect House
133-137 Alexandra Road
London
SW19 7JY
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Jersey • Born in Dec 1979
Director • Chartered Accountant • British • Lives in England • Born in May 1961
Director • British • Lives in Jersey • Born in Aug 1967
Director • Chartered Accountant • British • Lives in England • Born in Sep 1957
Director • Chartered Accountant • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Robin Baird, Gavin Frederick Mark Stebbing, and 2 more are mutual people.
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Lapsent Limited
Mr Robin Baird, Gavin Frederick Mark Stebbing, and 2 more are mutual people.
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Gregory Park Holding Limited
Mr Robin Baird, Gavin Frederick Mark Stebbing, and 2 more are mutual people.
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PL Hotel Limited
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Chalky Lane Limited
Mr Robin Baird, Gavin Frederick Mark Stebbing, and 2 more are mutual people.
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Caballo Limited
Mr Robin Baird, Gavin Frederick Mark Stebbing, and 2 more are mutual people.
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INN On BW (UK) Limited
Mr Robin Baird, Gavin Frederick Mark Stebbing, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£29K
Increased by £12K (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109.77M
Increased by £30.14M (+38%)
Total Liabilities
-£298K
Increased by £7K (+2%)
Net Assets
£109.47M
Increased by £30.13M (+38%)
Debt Ratio (%)
0%
Decreased by 0.09% (-26%)
Latest Activity
Mrs Nevine Nabil Al-Manni Details Changed
2 Months Ago on 25 Aug 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Mrs Nevine Nabil Al-Manni Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mrs Nevine Nabil Al-Manni Details Changed
1 Year 5 Months Ago on 24 May 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr Gavin Frederick Mark Stebbing Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Paul Justin Windsor Appointed
1 Year 7 Months Ago on 1 Apr 2024
Bruno Chibuzo Obasi Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 11 Sep 2025
Director's details changed for Mrs Nevine Nabil Al-Manni on 25 August 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 7 Aug 2025
Replacement filing of SH01 - 23/05/25 Statement of Capital gbp 2 23/05/25 Statement of Capital usd 271224979
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 13 Mar 2025
Repayment History
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