Fgx Europe Limited

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Fgx Europe Limited

03487910•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
WebsiteEmail01782577055

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Incorporated

29/12/1997

Company Age

28 years

Directors

5

Employees

36

SIC Code

47990

Risk

not scored

Company Overview

Registration, classification & business activity

Fgx Europe Limited (03487910) is a private limited with share capital incorporated on 29/12/1997 (28 years old) and registered in london, SW1H0BL. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Fgx europe limited is a pharmaceuticals company based out of 20-22 bedford row, london, united kingdom.

Private Limited With Share Capital
SIC: 47990
Small
Incorporated 29/12/1997
SW1H0BL
36 employees

Financial Overview

Total Assets

£16.76M

Liabilities

£38.40M

Net Assets

£-21.64M

Turnover

£10.68M

Cash

£2.0K

Key Metrics

36

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
R
roberto barberio
director
D
davy de bondt
director
R
rob maddock
director
M
matteo lo duca
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Auditors Resignation Company
Category:Auditors
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:09-04-2008
Legacy
Category:Address
Date:18-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:29-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:02-02-2005
Legacy
Category:Mortgage
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Mortgage
Date:27-09-2003
Memorandum Articles
Category:Incorporation
Date:25-09-2003
Resolution
Category:Resolution
Date:25-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Legacy
Category:Officers
Date:22-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:21-01-2003
Auditors Resignation Company
Category:Auditors
Date:19-12-2002
Legacy
Category:Accounts
Date:27-10-2002
Memorandum Articles
Category:Incorporation
Date:06-09-2002

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months6
60 Months47

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date16/09/2025
Latest Accounts31/12/2023

Trading Addresses

50 Broadway, London, SW1H0BLRegistered
C/O Fc Uk Essilor Luxottica, Unit 3B, Fairham Business Park, Nottingham, Nottinghamshire, NG112AF

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Contact

01782577055
code@fostergrant.co.ukhttp@fostergrant.co.uk
fostergrant.co.uk
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL