Company NameFCS Direct Ltd
DirectorNikolaos Bakoloukas
Company StatusActive
Company Number10090210
CategoryPrivate Limited Company
Incorporation Date30 March 2016(8 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nikolaos Bakoloukas
Date of BirthAugust 1947 (Born 76 years ago)
NationalityGreek
StatusCurrent
Appointed30 March 2016(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address3rd Floor 207 Regent Street
London
W1B 3HH
Director NameMr Kostas Anagnostis
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityGreek
StatusResigned
Appointed04 January 2024(7 years, 9 months after company formation)
Appointment Duration1 month (resigned 06 February 2024)
RoleExecutive
Country of ResidenceGreece
Correspondence Address207 Regent Street, 3rd Floor
London
W1B 3HH
Director NameMr Georgios Chaintoutis
Date of BirthAugust 1979 (Born 44 years ago)
NationalityGreek
StatusResigned
Appointed17 February 2024(7 years, 10 months after company formation)
Appointment Duration2 weeks (resigned 02 March 2024)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address280a Lincoln Road
Enfield
EN1 1TA

Location

Registered Address3rd Floor 207 Regent Street
London
W1B 3HH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 May 2023 (11 months, 1 week ago)
Next Return Due3 June 2024 (1 month from now)

Filing History

27 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
22 May 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
22 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
20 May 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
4 February 2022Micro company accounts made up to 31 December 2020 (3 pages)
1 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 December 2019 (5 pages)
29 March 2021Registered office address changed from 309 Office 204 Baker Street London Greater London EN1 3JY to 3rd Floor 207 Regent Street London W1B 3HH on 29 March 2021 (1 page)
11 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
7 August 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
3 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
25 October 2018Director's details changed for Mr Nikolaos Bakoloukas on 25 October 2018 (2 pages)
20 September 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
13 June 2018Change of details for Financial Cunseling Services Ltd as a person with significant control on 13 June 2018 (2 pages)
13 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
20 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
28 November 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
14 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
14 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
2 October 2016Registered office address changed from Office 102 Minories 155 City of London City of London London EC3N 1AD England to 309 Office 204 Baker Street London Greater London EN1 3JY on 2 October 2016 (2 pages)
2 October 2016Registered office address changed from Office 102 Minories 155 City of London City of London London EC3N 1AD England to 309 Office 204 Baker Street London Greater London EN1 3JY on 2 October 2016 (2 pages)
10 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
(3 pages)
10 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
(3 pages)
30 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-30
  • GBP 1,000
(13 pages)
30 March 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-30
  • GBP 1,000
(13 pages)