Fashion Gps Europe Ltd

Company Name	Fashion Gps Europe Ltd
Directors	Jennifer Louise Smith and Michael Henri Alfred Jais
Company Status	Active
Company Number	06575966
Category	Private Limited Company
Incorporation Date	24 April 2008(16 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Ms Jennifer Louise Smith
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	3rd Floor, Paternoster House 65 St Pauls Churchyar London EC4M 8AB

Director Name	Mr Michael Henri Alfred Jais
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	18 November 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	CEO
Country of Residence	France
Correspondence Address	3rd Floor, Paternoster House 65 St Pauls Churchyar London EC4M 8AB

Director Name	Mr Edwin Mullon
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	63 Kilnmead Road Northgate Crawley West Sussex RH10 8BD

Secretary Name	Westco Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Contact

Website	www.fashiongps.com/
Email address	[email protected]
Telephone	020 74344381
Telephone region	London

Location

Registered Address	3rd Floor, Paternoster House 65 St Pauls Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Fasion Gps Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£156,367
Cash	£105,752
Current Liabilities	£321,684

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (2 weeks from now)

Filing History

17 October 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
27 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
20 July 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
28 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
28 April 2022	Director's details changed for Ms Jennifer Louise Smith on 24 April 2022 (2 pages)
22 March 2022	Registered office address changed from 2 Kingly Court 1-3rd Floors Soho London W1B 5PW to 3rd Floor, Paternoster House 65 st Pauls Churchyard London EC4M 8AB on 22 March 2022 (1 page)
15 June 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
7 May 2021	Second filing of Confirmation Statement dated 24 April 2021 (3 pages)
5 May 2021	Confirmation statement made on 24 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21 (4 pages)
3 July 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
31 January 2020	Auditor's resignation (2 pages)
28 November 2019	Appointment of Mr Michael Henri Alfred Jais as a director on 18 November 2019 (2 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
12 March 2019	Termination of appointment of Edwin Mullon as a director on 7 March 2019 (1 page)
28 September 2018	Appointment of Ms Jennifer Louise Smith as a director on 28 September 2018 (2 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
19 June 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
15 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
10 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (3 pages)
21 July 2015	Auditor's resignation (1 page)
21 July 2015	Auditor's resignation (1 page)
11 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 July 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
7 July 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
3 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Register inspection address has been changed from 25 Lexington Street 4Th Floor London W1F 9AG United Kingdom (1 page)
3 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Register inspection address has been changed from 25 Lexington Street 4Th Floor London W1F 9AG United Kingdom (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Registered office address changed from , 25 Lexington Street, 4Th Floor, London, W1F 9AG, United Kingdom on 16 May 2012 (1 page)
16 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
16 May 2012	Registered office address changed from , 25 Lexington Street, 4Th Floor, London, W1F 9AG, United Kingdom on 16 May 2012 (1 page)
7 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
26 August 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Registered office address changed from , 63 Kilnmead Road, Northgate, Crawley, West Sussex, RH10 8BD on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from , 63 Kilnmead Road, Northgate, Crawley, West Sussex, RH10 8BD on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from , 63 Kilnmead Road, Northgate, Crawley, West Sussex, RH10 8BD on 7 July 2010 (1 page)
1 July 2010	Director's details changed for Mr Edwin Mullon on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Mr Edwin Mullon on 1 January 2010 (2 pages)
1 July 2010	Director's details changed for Mr Edwin Mullon on 1 January 2010 (2 pages)
1 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Registered office address changed from , 2Nd Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom on 12 April 2010 (2 pages)
12 April 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
12 April 2010	Registered office address changed from , 2Nd Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom on 12 April 2010 (2 pages)
12 April 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 June 2009	Return made up to 24/04/09; full list of members (3 pages)
4 June 2009	Return made up to 24/04/09; full list of members (3 pages)
9 June 2008	Appointment terminated secretary westco nominees LIMITED (1 page)
9 June 2008	Appointment terminated secretary westco nominees LIMITED (1 page)
24 April 2008	Incorporation (15 pages)
24 April 2008	Incorporation (15 pages)

Fashion Gps Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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