| Company Name | Fg Europe UK Limited |
|---|---|
| Director | Athanasios Feidakis |
| Company Status | Active |
| Company Number | 10618331 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2017(7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Athanasios Feidakis |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 14 March 2023(6 years after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 105 Piccadilly Mayfair London W1J 7NJ |
| Secretary Name | Mrs Athina Raptaki |
|---|---|
| Status | Current |
| Appointed | 02 October 2023(6 years, 7 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 105 Piccadilly Mayfair London W1J 7NJ |
| Director Name | Mr Georgios Feidakis |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Switzerland |
| Correspondence Address | 105 Piccadilly Mayfair London W1J 7NJ |
| Secretary Name | Mrs Vasiliki Valianatou |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105 Piccadilly Mayfair London W1J 7NJ |
| Secretary Name | Mr Dimitris Kazantzidis |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2023(6 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 April 2024) |
| Role | Company Director |
| Correspondence Address | 105 Piccadilly Mayfair London W1J 7NJ |
Location
| Registered Address | 105 Piccadilly Mayfair London W1J 7NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 12 December 2023 | Full accounts made up to 31 December 2022 (24 pages) |
|---|---|
| 5 October 2023 | Appointment of Mrs Athina Raptaki as a secretary on 2 October 2023 (2 pages) |
| 23 April 2023 | Termination of appointment of Georgios Feidakis as a director on 14 March 2023 (1 page) |
| 23 April 2023 | Appointment of Mr Athanasios Feidakis as a director on 14 March 2023 (2 pages) |
| 23 April 2023 | Termination of appointment of Vasiliki Valianatou as a secretary on 14 March 2023 (1 page) |
| 23 April 2023 | Appointment of Mr Dimitris Kazantzidis as a secretary on 14 March 2023 (2 pages) |
| 26 February 2023 | Confirmation statement made on 13 February 2023 with updates (4 pages) |
| 18 November 2022 | Full accounts made up to 31 December 2021 (23 pages) |
| 21 February 2022 | Confirmation statement made on 13 February 2022 with updates (4 pages) |
| 30 January 2022 | Director's details changed for Mr Georgios Feidakis on 24 January 2021 (2 pages) |
| 21 September 2021 | Full accounts made up to 31 December 2020 (24 pages) |
| 12 May 2021 | Notification of Georgios Feidakis as a person with significant control on 24 January 2021 (2 pages) |
| 12 May 2021 | Cessation of F.G. Europe S.A. as a person with significant control on 24 January 2021 (1 page) |
| 15 February 2021 | Confirmation statement made on 13 February 2021 with updates (4 pages) |
| 12 January 2021 | Full accounts made up to 31 December 2019 (22 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 27 September 2019 | Full accounts made up to 31 December 2018 (23 pages) |
| 6 March 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 9 November 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (87 pages) |
| 9 November 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (9 pages) |
| 7 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages) |
| 7 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 24 August 2018 | Registered office address changed from 17 Old Park Lane London W1K 1QT England to 105 Piccadilly Mayfair London W1J 7NJ on 24 August 2018 (1 page) |
| 20 February 2018 | Confirmation statement made on 13 February 2018 with updates (5 pages) |
| 2 February 2018 | Statement of capital following an allotment of shares on 1 November 2017
|
| 22 November 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 22 November 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 17 May 2017 | Registered office address changed from Office Number 214 Berkeley Square London W1J 3BD United Kingdom to 17 Old Park Lane London W1K 1QT on 17 May 2017 (1 page) |
| 17 May 2017 | Registered office address changed from Office Number 214 Berkeley Square London W1J 3BD United Kingdom to 17 Old Park Lane London W1K 1QT on 17 May 2017 (1 page) |
| 14 February 2017 | Incorporation Statement of capital on 2017-02-14
|
| 14 February 2017 | Incorporation Statement of capital on 2017-02-14
|