| Company Name | Fzenas Limited |
|---|---|
| Directors | Andrew David Savile and Henry Charles Savile |
| Company Status | Active |
| Company Number | 10773460 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2017(6 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Andrew David Savile |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 54 Beauchamp Place London SW3 1NY |
| Director Name | Mr Henry Charles Savile |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2017(same day as company formation) |
| Role | Diretor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Beauchamp Place London SW3 1NY |
Location
| Registered Address | 54 Beauchamp Place London SW3 1NY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (8 months from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 1 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 1 December 2019 | Change of details for Charles Savile as a person with significant control on 1 December 2019 (2 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 July 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 5 April 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 January 2019 | Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
| 21 May 2018 | Notification of Charles Savile as a person with significant control on 14 December 2017 (2 pages) |
| 21 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
| 2 August 2017 | Registered office address changed from 54 Beauchamp Place London United Kingdom to 54 Beauchamp Place London SW3 1NY on 2 August 2017 (1 page) |
| 2 August 2017 | Statement of capital following an allotment of shares on 8 June 2017
|
| 2 August 2017 | Statement of capital following an allotment of shares on 8 June 2017
|
| 2 August 2017 | Registered office address changed from 54 Beauchamp Place London United Kingdom to 54 Beauchamp Place London SW3 1NY on 2 August 2017 (1 page) |
| 20 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 20 June 2017 | Change of share class name or designation (2 pages) |
| 20 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 20 June 2017 | Change of share class name or designation (2 pages) |
| 16 June 2017 | Resolutions
|
| 16 June 2017 | Resolutions
|
| 16 May 2017 | Incorporation Statement of capital on 2017-05-16
|
| 16 May 2017 | Incorporation Statement of capital on 2017-05-16
|