Fmcg Traders Limited in London, E1 1RD

Description

Data updated on: 01-11-2023

Fmcg Traders is a business with it's headquarters at E1 1RD London at Suite 4, Duru House,. The enterprise has been in existence since 2014 and is registered under reg. no. 09149257. The enterprise has been operating on the UK market for 10 years now and its last known status is active - proposal to strike off. It 's been five years since The company's name is Fmcg Traders Limited, but until 2019 the name was Global Fmcg (london) and up to that point, up till 2019-04-24 the firm was known as Novtus Consultancy. This means it has used three other names. This firm's declared SIC number is 47190 - Other retail sale in non-specialised stores. Fmcg Traders Ltd released its latest accounts for the financial year up to Saturday 31st July 2021. The business latest confirmation statement was submitted on Monday 4th October 2021.

Farooq I. is this firm's individual director, who was chosen to lead the company in 2019 in October. Since 2019 Gul M., had been supervising the following company until the resignation on 2019-10-01. In addition a different director, specifically Waidi S. gave up the position five years ago.

Previous company's names
Fmcg Traders Limited 2019-05-28
Global Fmcg (london) Limited 2019-04-24
Novtus Consultancy Limited 2014-07-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Currency
Net Worth	924

Balance Sheet
Cash Bank In Hand	9 766
Cash Bank On Hand	9 766	16 547	1 525		100	100	100
Current Assets	28 584	44 452	90 055	30 456	11 469
Debtors	18 818	27 905	88 530
Other Debtors	4 388	9 437
Net Assets Liabilities			41 135	13 107	12 210	100	100

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	824
Shareholder Funds	924

Other Financial Data
Amount Specific Advance Or Credit Directors			82 375
Amount Specific Advance Or Credit Made In Period Directors			82 375
Accrued Liabilities		270	270
Average Number Employees During Period			1	1	1
Corporation Tax Payable		26 792	39 169
Creditors	27 660	36 230	48 920	19 937	1 200
Creditors Due Within One Year	27 660
Dividends Paid		100 000
Net Current Assets Liabilities	924	8 222	41 135	10 519	10 269
Number Shares Allotted	100					100	100
Number Shares Issued Fully Paid		100
Other Creditors	270	270
Other Taxation Social Security Payable	27 390	35 960	3 047
Par Value Share	1	1				1	1
Profit Loss		107 298
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	924	8 222	41 135	13 107	12 210
Trade Debtors Trade Receivables	14 430	18 468	6 156
Fixed Assets				2 588	1 941

Company staff

Farooq I.

Role: Director

Appointed: 01 October 2019

Latest update: 21 March 2024

People with significant control

Farooq I. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Farooq I.

Notified on 1 October 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Gul M.

Notified on 19 April 2019

Ceased on 1 October 2019

Nature of control:

substantial control or influence

over 3/4 of shares

right to manage directors

Waidi S.

Notified on 6 April 2016

Ceased on 23 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2023
Account last made up date	31 July 2021
Confirmation statement next due date	18 October 2022
Confirmation statement last made up date	04 October 2021

Annual Accounts 15 April 2016
Start Date For Period Covered By Report	28 July 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	15 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017

Fmcg Traders Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Farooq I.

Gul M.

Waidi S.

People with significant control

Farooq I.

Gul M.

Waidi S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Fmcg Traders Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Farooq I.

Gul M.

Waidi S.

People with significant control

Farooq I.

Gul M.

Waidi S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015