Fsg Security Ltd is a private limited company registered at Office 001 Mercury House, Willoughton Drive, Gainsborough DN21 1DY. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-26, this 4-year-old company is run by 2 directors.
Director Steven D., appointed on 01 June 2021. Director Edward D., appointed on 26 June 2019.
The company is officially classified as "private security activities" (Standard Industrial Classification code: 80100).
The last confirmation statement was sent on 2023-06-07 and the deadline for the next filing is 2024-06-21. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Office 001 Mercury House |
| Office Address2 | Willoughton Drive |
| Town | Gainsborough |
| Post code | DN21 1DY |
| Country of origin | United Kingdom |
| Registration Number | 12071486 |
| Date of Incorporation | Wed, 26th Jun 2019 |
| Industry | Private security activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 26 June 2019
The register of PSCs who own or control the company consists of 5 names. As we discovered, there is Five Star Events Group Ltd from Gainsborough, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Keith M. This PSC has significiant influence or control over the company,. The third one is Edward D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Five Star Events Group Ltd
Office 1 Mercury House Willoughton Drive, Gainsborough, Lincolnshire, DN21 1DY, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11607902 |
| Notified on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Keith M.
| Notified on | 26 June 2019 |
| Nature of control: |
significiant influence or control |
Edward D.
| Notified on | 26 June 2019 |
| Nature of control: |
25-50% shares |
Spencer B.
| Notified on | 26 June 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
Venue Lab Ltd
Flat 18 Arthaus Apartments, 205 Richmond Road, London, E8 3FF, England
| Legal authority | English |
| Legal form | Incorporated Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 10496774 |
| Notified on | 26 June 2019 |
| Ceased on | 1 January 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Fri, 9th Feb 2024 filed on: 12th, February 2024 |
officers | Free Download (1 page) |
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