| Company Name | FUGA Limited |
|---|---|
| Directors | Mark Jeffrey Fuga and Diana Jeanne Holubowicz |
| Company Status | Active |
| Company Number | 04718760 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2003(21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Jeffrey Fuga |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 19 Marina St Leonards On Sea East Sussex TN38 0DP |
| Director Name | Diana Jeanne Holubowicz |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Business Development |
| Country of Residence | England |
| Correspondence Address | 19 Marina St Leonards On Sea East Sussex TN38 0DP |
| Secretary Name | Mr Mark Jeffrey Fuga |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | 19 Marina St Leonards On Sea East Sussex TN38 0DP |
| Director Name | David Willingdon Hopkins |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Role | Marketing Communications Consu |
| Correspondence Address | 12 Park Avenue Eastbourne East Sussex BN22 9QN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | fuga.co.uk |
|---|
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 150 at £1 | Diana Jeanne Holubowicz 37.50% Ordinary B |
|---|---|
| 150 at £1 | Mr Mark Jeffrey Fuga 37.50% Ordinary B |
| 100 at £1 | Mr Mark Jeffrey Fuga 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £578 |
| Cash | £39,458 |
| Current Liabilities | £42,460 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 1 April 2023 with updates (4 pages) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 1 April 2022 | Confirmation statement made on 1 April 2022 with updates (4 pages) |
| 6 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 26 May 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 April 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 17 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 May 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 25 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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| 29 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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| 15 June 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
| 28 April 2014 | Registered office address changed from 21 Buckle Street London E1 8NN on 28 April 2014 (1 page) |
| 16 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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| 16 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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| 16 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 21 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 21 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 April 2010 | Director's details changed for Diana Jeanne Holubowicz on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mark Jeffrey Fuga on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mark Jeffrey Fuga on 1 October 2009 (2 pages) |
| 21 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Diana Jeanne Holubowicz on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Mark Jeffrey Fuga on 1 October 2009 (2 pages) |
| 21 April 2010 | Director's details changed for Diana Jeanne Holubowicz on 1 October 2009 (2 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 12 June 2009 | Location of register of members (1 page) |
| 12 June 2009 | Director and secretary's change of particulars / mark fuga / 12/06/2009 (1 page) |
| 12 June 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 12 June 2009 | Director and secretary's change of particulars / mark fuga / 12/06/2009 (1 page) |
| 12 June 2009 | Return made up to 01/04/09; full list of members (4 pages) |
| 12 June 2009 | Location of register of members (1 page) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 20-23 greville street london EC1N 8SS (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from 20-23 greville street london EC1N 8SS (1 page) |
| 21 May 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 22 May 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 22 May 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 15 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 15 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 19 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Return made up to 01/04/06; full list of members (3 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 April 2005 | Return made up to 01/04/05; full list of members
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| 26 April 2005 | Return made up to 01/04/05; full list of members
|
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 April 2004 | Return made up to 01/04/04; full list of members
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| 15 April 2004 | Return made up to 01/04/04; full list of members
|
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
| 13 July 2003 | Ad 01/04/03--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 13 July 2003 | Ad 01/04/03--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 25 April 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 25 April 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 13 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2003 | Secretary resigned (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | Director resigned (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | Secretary resigned (1 page) |
| 13 April 2003 | New director appointed (2 pages) |
| 13 April 2003 | Director resigned (1 page) |
| 1 April 2003 | Incorporation (19 pages) |
| 1 April 2003 | Incorporation (19 pages) |