Company NameFushi Group Limited
DirectorShuo Zhao
Company StatusActive
Company Number08184840
CategoryPrivate Limited Company
Incorporation Date20 August 2012(11 years, 7 months ago)
Previous Names3

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Shuo Zhao
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 John Princes Street
London
W1G 0JR
Director NameMs Cherry Yang
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(1 year, 2 months after company formation)
Appointment Duration4 months (resigned 01 March 2014)
RoleBusiness Director
Country of ResidenceEngland
Correspondence Address4 Hardman Road
London
SE7 7QX
Director NameMr Gang Na
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2018(5 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 January 2022)
RoleBusinss Development
Country of ResidenceUnited Kingdom
Correspondence Address26 Finsbury Square
London
EC2A 1DS

Contact

Websitefushiaccounting.co.uk

Location

Registered Address12 John Princes Street
London
W1G 0JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Shuo Zhao
100.00%
Ordinary

Financials

Year2014
Net Worth£4,662
Current Liabilities£89

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 June 2023 (9 months ago)
Next Return Due13 July 2024 (3 months, 2 weeks from now)

Charges

24 June 2020Delivered on: 25 June 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

30 June 2023Satisfaction of charge 081848400001 in full (1 page)
30 June 2023Confirmation statement made on 29 June 2023 with updates (3 pages)
31 May 2023Micro company accounts made up to 31 December 2022 (4 pages)
12 October 2022Company name changed fushi investment management LIMITED\certificate issued on 12/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-10
(3 pages)
12 September 2022Micro company accounts made up to 31 December 2021 (4 pages)
29 June 2022Confirmation statement made on 29 June 2022 with updates (4 pages)
2 March 2022Registered office address changed from 26 Finsbury Square London EC2A 1DS England to 12 John Princes Street London W1G 0JR on 2 March 2022 (1 page)
28 January 2022Termination of appointment of Gang Na as a director on 25 January 2022 (1 page)
18 November 2021Confirmation statement made on 5 November 2021 with updates (4 pages)
10 September 2021Micro company accounts made up to 31 December 2020 (7 pages)
5 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
29 October 2020Micro company accounts made up to 31 December 2019 (5 pages)
25 June 2020Registration of charge 081848400001, created on 24 June 2020 (24 pages)
15 November 2019Confirmation statement made on 5 November 2019 with updates (3 pages)
25 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
1 April 2019Registered office address changed from 4 Christopher Street London EC2A 2BS England to 26 Finsbury Square London EC2A 1DS on 1 April 2019 (1 page)
5 November 2018Confirmation statement made on 5 November 2018 with updates (3 pages)
13 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
6 August 2018Appointment of Mr Gang Na as a director on 27 July 2018 (2 pages)
26 January 2018Registered office address changed from Tabernacle Court, 16-28 Tabernacle Street London EC2A 4DD England to 4 Christopher Street London EC2A 2BS on 26 January 2018 (1 page)
6 November 2017Confirmation statement made on 5 November 2017 with updates (5 pages)
6 November 2017Confirmation statement made on 5 November 2017 with updates (5 pages)
4 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
4 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
21 March 2017Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to Tabernacle Court, 16-28 Tabernacle Street London EC2A 4DD on 21 March 2017 (1 page)
21 March 2017Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to Tabernacle Court, 16-28 Tabernacle Street London EC2A 4DD on 21 March 2017 (1 page)
9 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
7 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 December 2015Company name changed fushi consulting LIMITED\certificate issued on 29/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-24
(3 pages)
29 December 2015Company name changed fushi consulting LIMITED\certificate issued on 29/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-24
(3 pages)
22 December 2015Registered office address changed from 6 Mitre Passage 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page)
22 December 2015Registered office address changed from 30th Floor, 40 Bank Street London E14 5NR to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page)
22 December 2015Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page)
22 December 2015Registered office address changed from 30th Floor, 40 Bank Street London E14 5NR to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page)
22 December 2015Registered office address changed from 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page)
22 December 2015Registered office address changed from 6 Mitre Passage 6 Mitre Passage Greenwich Peninsula London SE10 0ER England to 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 22 December 2015 (1 page)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(3 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(3 pages)
6 November 2015Director's details changed for Shuo Zhao on 1 January 2015 (2 pages)
6 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(3 pages)
6 November 2015Director's details changed for Shuo Zhao on 1 January 2015 (2 pages)
6 November 2015Director's details changed for Shuo Zhao on 1 January 2015 (2 pages)
1 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 November 2014Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to 30Th Floor, 40 Bank Street London E14 5NR on 5 November 2014 (1 page)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to 30Th Floor, 40 Bank Street London E14 5NR on 5 November 2014 (1 page)
5 November 2014Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to 30Th Floor, 40 Bank Street London E14 5NR on 5 November 2014 (1 page)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
23 May 2014Registered office address changed from 4 Hardman Road London SE7 7QX on 23 May 2014 (1 page)
23 May 2014Registered office address changed from 4 Hardman Road London SE7 7QX on 23 May 2014 (1 page)
24 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2014Termination of appointment of Cherry Yang as a director (1 page)
10 March 2014Termination of appointment of Cherry Yang as a director (1 page)
5 November 2013Appointment of Ms Cherry Yang as a director (2 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
5 November 2013Director's details changed for Shuo Zhao on 1 October 2013 (2 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
5 November 2013Appointment of Ms Cherry Yang as a director (2 pages)
5 November 2013Director's details changed for Shuo Zhao on 1 October 2013 (2 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(3 pages)
5 November 2013Director's details changed for Shuo Zhao on 1 October 2013 (2 pages)
17 October 2013Company name changed fushi accounting LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution
(3 pages)
17 October 2013Company name changed fushi accounting LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-16
  • NM01 ‐ Change of name by resolution
(3 pages)
27 August 2013Annual return made up to 20 August 2013 with a full list of shareholders (3 pages)
27 August 2013Annual return made up to 20 August 2013 with a full list of shareholders (3 pages)
14 December 2012Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
14 December 2012Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
14 December 2012Registered office address changed from 30 Troughton Road London SE7 7QH England on 14 December 2012 (1 page)
14 December 2012Registered office address changed from 30 Troughton Road London SE7 7QH England on 14 December 2012 (1 page)
20 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)