| Company Name | Fussy Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12462889 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2020(4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Matthew James Dominic Kennedy |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 228 Mare Street Studios 213 Mare Street London E8 3JS |
| Director Name | Mr Paul Cragg |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2021(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 228 Mare Street Studios 213 Mare Street London E8 3JS |
| Director Name | Dr Malcolm Anthony Wallace King |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British,South Africa |
| Status | Current |
| Appointed | 26 March 2024(4 years, 1 month after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 228 Mare Street Studios 213 Mare Street London E8 3JS |
| Director Name | Mr Edward Fisher |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Lanier Road London SE13 6HU |
Location
| Registered Address | 228 Mare Street Studios 213 Mare Street London E8 3JS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 March 2025 (9 months, 2 weeks from now) |
Filing History
| 12 February 2021 | Resolutions
|
|---|---|
| 12 February 2021 | Memorandum and Articles of Association (29 pages) |
| 25 January 2021 | Statement of capital following an allotment of shares on 5 January 2021
|
| 25 January 2021 | Resolutions
|
| 25 January 2021 | Statement of capital following an allotment of shares on 21 December 2020
|
| 25 January 2021 | Memorandum and Articles of Association (29 pages) |
| 25 January 2021 | Statement of capital following an allotment of shares on 20 December 2020
|
| 19 January 2021 | Appointment of Mr Paul Cragg as a director on 19 January 2021 (2 pages) |
| 8 January 2021 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
| 27 November 2020 | Registered office address changed from 29 Twickenham Road London E11 4BN England to Winterbourne 19 Spencer Road Poole BH13 7ET on 27 November 2020 (1 page) |
| 5 October 2020 | Memorandum and Articles of Association (16 pages) |
| 5 October 2020 | Resolutions
|
| 28 September 2020 | Statement of capital following an allotment of shares on 9 September 2020
|
| 7 September 2020 | Resolutions
|
| 5 September 2020 | Sub-division of shares on 7 August 2020 (7 pages) |
| 15 August 2020 | Sub-division of shares on 7 August 2020 (7 pages) |
| 15 August 2020 | Sub-division of shares on 7 June 2020 (7 pages) |
| 14 February 2020 | Incorporation Statement of capital on 2020-02-14
|