ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

FMCG Sales Direct Ltd

FMCG Sales Direct Ltd is an active company incorporated on 8 July 2022 with the registered office located in London, Greater London. FMCG Sales Direct Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14222643
Private limited company
Age
3 years
Incorporated 8 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Learn more about FMCG Sales Direct Ltd
Contact Update Details
Address
63-66 Hatton Garden
London
EC1N 8LE
England
Address changed on 1 Feb 2023 (2 years 9 months ago)
Previous address was 3 Reinwood Avenue Lindley Huddersfield HD3 4DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Osman Naseem
PSC • Director • British • Lives in UK • Born in Mar 1980
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Elias And Hall Ltd
Osman Naseem is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£255.78K
Increased by £249.86K (+4218%)
Total Liabilities
-£221.22K
Increased by £217.66K (+6116%)
Net Assets
£34.57K
Increased by £32.2K (+1362%)
Debt Ratio (%)
86%
Increased by 26.41% (+44%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Paul Andrew Booth Resigned
1 Year 10 Months Ago on 1 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Mr Paul Andrew Booth Appointed
2 Years 2 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr Osman Naseem (PSC) Details Changed
2 Years 9 Months Ago on 30 Jan 2023
Mr Osman Naseem Details Changed
2 Years 9 Months Ago on 30 Jan 2023
Get Alerts
Get Credit Report
Discover FMCG Sales Direct Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Confirmation statement made on 20 February 2024 with no updates
Submitted on 18 Mar 2024
Termination of appointment of Paul Andrew Booth as a director on 1 January 2024
Submitted on 26 Jan 2024
Micro company accounts made up to 31 July 2023
Submitted on 15 Sep 2023
Appointment of Mr Paul Andrew Booth as a director on 4 September 2023
Submitted on 13 Sep 2023
Certificate of change of name
Submitted on 21 Feb 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 20 Feb 2023
Director's details changed for Mr Osman Naseem on 30 January 2023
Submitted on 1 Feb 2023
Registered office address changed from 3 Reinwood Avenue Lindley Huddersfield HD3 4DP England to 63-66 Hatton Garden London EC1N 8LE on 1 February 2023
Submitted on 1 Feb 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs