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FSM Logistics Ltd

FSM Logistics Ltd is an active company incorporated on 12 December 2016 with the registered office located in London, Greater London. FSM Logistics Ltd was registered 8 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
10521140
Private limited company
Age
8 years
Incorporated 12 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in Georgia • Born in Feb 1970
Director • German • Lives in Spain • Born in May 1954
FSM International Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.23K
Increased by £17.23K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.85M
Increased by £2.85M (+2853248%)
Total Liabilities
-£1.56M
Increased by £1.56M (%)
Net Assets
£1.3M
Increased by £1.3M (+1295088%)
Debt Ratio (%)
55%
Increased by 54.61% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Fsm International Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 17 Jul 2023
F.S.Mackenzie International Ltd (PSC) Resigned
2 Years 1 Month Ago on 17 Jul 2023
Fsm International Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 11 Aug 2022
Mr Alfred Stienen Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Confirmation statement made on 11 December 2024 with updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Change of details for Fsm International Holdings Limited as a person with significant control on 17 July 2023
Submitted on 29 Dec 2023
Notification of Fsm International Holdings Limited as a person with significant control on 17 July 2023
Submitted on 28 Dec 2023
Confirmation statement made on 11 December 2023 with updates
Submitted on 28 Dec 2023
Cessation of F.S.Mackenzie International Ltd as a person with significant control on 17 July 2023
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Resolutions
Submitted on 27 Jul 2023
Statement of capital following an allotment of shares on 14 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 8 Feb 2023
Repayment History
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