FS Reg Limited

Company Name	FS Reg Limited
Director	Giuseppe Giusti
Company Status	Active
Company Number	05666284
Category	Private Limited Company
Incorporation Date	4 January 2006(18 years, 4 months ago)
Previous Name	Chelsea Publishing Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Giuseppe Giusti
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	04 January 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Claremont Heights 70 Pentonville Road London N1 9PR

Secretary Name	Busisiwe Lindelwe Nieya
Nationality	British
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 18 Woodchurch Road West Hampstead London NW6 3PN

Secretary Name	Paul Buchan
Nationality	British
Status	Resigned
Appointed	18 January 2007(1 year after company formation)
Appointment Duration	10 years, 5 months (resigned 09 July 2017)
Role	Company Director
Correspondence Address	24 London Terrace, Hackney Road London E2 7SQ

Contact

Website	chelseapublishing.co.uk

Location

Registered Address	13 Claremont Heights 70 Pentonville Road London N1 9PR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Giuseppe Giusti 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,225
Current Liabilities	£3,250

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Filing History

1 January 2024	Micro company accounts made up to 31 December 2023 (8 pages)
4 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
2 January 2023	Micro company accounts made up to 31 December 2022 (8 pages)
3 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
8 January 2022	Micro company accounts made up to 31 December 2021 (8 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
5 January 2021	Micro company accounts made up to 31 December 2020 (8 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
20 May 2020	Notification of Giuseppe Giusti as a person with significant control on 20 May 2020 (2 pages)
20 May 2020	Cessation of Fs Reg (Holdco) Limited as a person with significant control on 20 May 2020 (1 page)
6 January 2020	Micro company accounts made up to 31 December 2019 (7 pages)
4 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
5 January 2019	Micro company accounts made up to 31 December 2018 (6 pages)
6 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
9 April 2018	Cessation of Giuseppe Giusti as a person with significant control on 5 March 2018 (3 pages)
15 March 2018	Notification of Fs Reg (Holdco) Limited as a person with significant control on 5 March 2018 (4 pages)
22 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 January 2018	Micro company accounts made up to 31 December 2017 (6 pages)
3 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 July 2017	Termination of appointment of Paul Buchan as a secretary on 9 July 2017 (1 page)
9 July 2017	Termination of appointment of Paul Buchan as a secretary on 9 July 2017 (1 page)
5 July 2017	Change of name notice (2 pages)
5 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-25 (2 pages)
5 July 2017	Change of name notice (2 pages)
5 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-25 (2 pages)
20 January 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 January 2017	Micro company accounts made up to 31 December 2016 (6 pages)
22 December 2016	Registered office address changed from 155 Wynford Road London N1 9TZ to 13 Claremont Heights 70 Pentonville Road London N1 9PR on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from 155 Wynford Road London N1 9TZ to 13 Claremont Heights 70 Pentonville Road London N1 9PR on 22 December 2016 (1 page)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
3 January 2016	Micro company accounts made up to 31 December 2015 (4 pages)
3 January 2016	Micro company accounts made up to 31 December 2015 (4 pages)
5 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 10 (3 pages)
5 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 10 (3 pages)
17 January 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 January 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10 (3 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10 (3 pages)
8 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 10 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10 (3 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10 (3 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 10 (3 pages)
3 January 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
10 January 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 January 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
3 January 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
14 March 2011	Director's details changed for Giuseppe Giusti on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Giuseppe Giusti on 14 March 2011 (2 pages)
14 March 2011	Registered office address changed from 12 Olive Court 107-109 Liverpool Road London N1 0RQ on 14 March 2011 (1 page)
14 March 2011	Registered office address changed from 12 Olive Court 107-109 Liverpool Road London N1 0RQ on 14 March 2011 (1 page)
12 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
23 February 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
5 December 2009	Director's details changed for Giuseppe Giusti on 4 December 2009 (2 pages)
5 December 2009	Director's details changed for Giuseppe Giusti on 4 December 2009 (2 pages)
5 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
5 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
5 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
5 December 2009	Director's details changed for Giuseppe Giusti on 4 December 2009 (2 pages)
5 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 February 2009	Return made up to 04/01/09; full list of members (3 pages)
11 February 2009	Return made up to 04/01/09; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
8 March 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
4 January 2008	Return made up to 04/01/08; full list of members (2 pages)
4 January 2008	Return made up to 04/01/08; full list of members (2 pages)
13 March 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
13 March 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (1 page)
4 January 2007	Return made up to 04/01/07; full list of members (2 pages)
4 January 2007	Return made up to 04/01/07; full list of members (2 pages)
4 January 2006	Incorporation (24 pages)
4 January 2006	Incorporation (24 pages)

FS Reg Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London