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Fossil Production Ltd

Fossil Production Ltd is an active company incorporated on 22 May 2023 with the registered office located in London, Greater London. Fossil Production Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14886420
Private limited company
Age
2 years 5 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 22 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
35 Berkeley Square Berkeley Square
London
W1J 5BF
England
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was 30 Glenmore Way Barking IG11 0LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Fossil Consultancy Ltd
Anil Gupta is a mutual person.
Active
Fossil Beauty Ltd
Anil Gupta is a mutual person.
Active
Fossil Property And Consultancy Ltd
Anil Gupta is a mutual person.
Active
Ascoli Construction Ltd
Anil Gupta is a mutual person.
Active
Fossil Skin Clincs Ltd
Anil Gupta is a mutual person.
Active
Fossil Aesthetics Ltd
Anil Gupta is a mutual person.
Active
Globizz Career Consultant Ltd
Anil Gupta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£5K
Total Liabilities
£0
Net Assets
£5K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 5 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 8 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Apr 2024
Anil Gupta (PSC) Appointed
1 Year 6 Months Ago on 4 Apr 2024
Abhishek Garg (PSC) Resigned
1 Year 6 Months Ago on 4 Apr 2024
Mr Anil Gupta Appointed
1 Year 6 Months Ago on 4 Apr 2024
Abhishek Garg Resigned
1 Year 6 Months Ago on 4 Apr 2024
Incorporated
2 Years 5 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 5 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 8 Sep 2024
Registered office address changed from 30 Glenmore Way Barking IG11 0LY England to 35 Berkeley Square Berkeley Square London W1J 5BF on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 13 Apr 2024
Appointment of Mr Anil Gupta as a director on 4 April 2024
Submitted on 5 Apr 2024
Cessation of Abhishek Garg as a person with significant control on 4 April 2024
Submitted on 5 Apr 2024
Notification of Anil Gupta as a person with significant control on 4 April 2024
Submitted on 5 Apr 2024
Termination of appointment of Abhishek Garg as a director on 4 April 2024
Submitted on 4 Apr 2024
Incorporation
Submitted on 22 May 2023
Repayment History
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