Founded in 2016, Homeshaped, classified under reg no. 10265513 is an active company. Currently registered at Penny Lane Business Centre L15 5AN, Liverpool the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since September 8, 2020 Homeshaped Ltd is no longer carrying the name Fg Union Group Holdings.
The company has 2 directors, namely Andrew K., Matthew G.. Of them, Matthew G. has been with the company the longest, being appointed on 6 July 2016 and Andrew K. has been with the company for the least time - from 1 September 2020. Currenlty, the company lists one former director, whose name is Ian F. and who left the the company on 1 September 2020. In addition, there is one former secretary - Ian F. who worked with the the company until 1 September 2020.
| Office Address | Penny Lane Business Centre |
| Office Address2 | 374 Smithdown Road |
| Town | Liverpool |
| Post code | L15 5AN |
| Country of origin | United Kingdom |
| Registration Number | 10265513 |
| Date of Incorporation | Wed, 6th Jul 2016 |
| Industry | Architectural activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (46 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 06 July 2016
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Matthew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Matthew G.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew K.
| Notified on | 1 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian F.
| Notified on | 6 July 2016 |
| Ceased on | 1 September 2020 |
| Nature of control: |
significiant influence or control |
| Fg Union Group Holdings | September 8, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 36 055 | 15 698 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 25 289 | 4 731 |
| Cash Bank In Hand | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 5 931 | 5 206 | ||||
| Creditors | 10 766 | 10 967 | ||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 25 289 | 4 731 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Authorised | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 25 289 | 4 731 | |
| Trade Creditors Trade Payables | 600 | 650 | ||||
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On March 28, 2022 director's details were changed filed on: 30th, April 2024 |
officers | Free Download (2 pages) |
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