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FN Global Meat UK Limited

FN Global Meat UK Limited is an active company incorporated on 25 October 2016 with the registered office located in Staines-upon-Thames, Surrey. FN Global Meat UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10445520
Private limited company
Age
8 years
Incorporated 25 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
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Contact
Address
2nd Floor, Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP
England
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
+61415712648
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Michael Hooreman
Director • Ceo • Dutch • Lives in Netherlands • Born in Jan 1975
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£183.52K
Increased by £144.19K (+367%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.05M
Decreased by £1.92M (-48%)
Total Liabilities
-£1.52M
Decreased by £1.94M (-56%)
Net Assets
£529.3K
Increased by £18.04K (+4%)
Debt Ratio (%)
74%
Decreased by 12.94% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Mark Walter Smith Resigned
2 Years 2 Months Ago on 11 Jul 2023
Mr Michael Hooreman Appointed
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Notification of PSC Statement
2 Years 11 Months Ago on 4 Oct 2022
Tasman Holding Limited (PSC) Resigned
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Mar 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 9 Nov 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor, Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 27 October 2023
Submitted on 27 Oct 2023
Change of name notice
Submitted on 30 Aug 2023
Certificate of change of name
Submitted on 30 Aug 2023
Termination of appointment of Mark Walter Smith as a director on 11 July 2023
Submitted on 21 Aug 2023
Memorandum and Articles of Association
Submitted on 3 Jul 2023
Resolutions
Submitted on 3 Jul 2023
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Repayment History
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