Fyg Explorer Ltd in Putney LONDON

Fyg Explorer Ltd LONDON

Fyg Explorer started in year 2009 as Private Limited Company with registration number 06856298. The Fyg Explorer company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 70 Upper Richmond Road. Postal code: SW15 2RP.

There is a single director in the company at the moment - Daniel L., appointed on 24 March 2009. In addition, a secretary was appointed - Kate L., appointed on 24 March 2009. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Fyg Explorer Ltd Address / Contact

Office Address	70 Upper Richmond Road
Office Address2	Putney
Town	London
Post code	SW15 2RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06856298
Date of Incorporation	Tue, 24th Mar 2009
Industry	Artistic creation
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Kate L.

Position: Secretary

Appointed: 24 March 2009

Daniel L.

Position: Director

Appointed: 24 March 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Daniel L. This PSC and has 50,01-75% shares. The second entity in the PSC register is Kate L. This PSC owns 25-50% shares.

Daniel L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Kate L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 232	954	978	1 024	1 175	817

Balance Sheet
Cash Bank On Hand						3 779	8 145	9 867	5 795	4 655	3 156	944	747
Current Assets	4 826	7 282	5 197	5 014	4 610	4 053	8 145	9 867	5 795	4 655	3 259	1 039	827
Debtors						274
Net Assets Liabilities						817	2 349	2 622	2 146	2 165	2 375	1 039	827
Total Inventories											103	95	80
Cash Bank In Hand	4 826	7 282	5 197	5 014	4 610	3 779
Intangible Fixed Assets	438	438	438	438	438	188
Net Assets Liabilities Including Pension Asset Liability	1 232	954	978	1 024	1 175	817
Tangible Fixed Assets		419	209

Reserves/Capital
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	1 032	754	778	824	975	617
Shareholder Funds	1 232	954	978	1 024	1 175	817

Other
Administrative Expenses						608	318	521	747	679	261	476	204
Creditors						3 424	5 984	7 433	3 837	2 678	1 072
Disposals Intangible Assets												188
Distribution Costs						638	659	652	1 074	1 080	812	393	523
Fixed Assets	438	857	647	438	438	188	188	188	188	188	188
Gross Profit Loss						1 348	3 441	2 298	2 092	1 774	1 331	-467	514
Intangible Assets						188	188	188	188	188	188
Intangible Assets Gross Cost						188	188	188	188	188	188
Net Current Assets Liabilities	794	97	331	586	737	629	2 161	2 434	1 958	1 977	2 187	1 039	827
Operating Profit Loss						102	2 464	1 125	271	15	258	-1 336	-213
Other Interest Receivable Similar Income Finance Income						1	1	2	5	8	1		1
Profit Loss						82	1 972	913	224	19	210	-1 336	-212
Profit Loss On Ordinary Activities Before Tax						103	2 465	1 127	276	23	259	-1 336	-212
Tax Tax Credit On Profit Or Loss On Ordinary Activities						21	493	214	52	4	49
Total Assets Less Current Liabilities	1 232	954	978	1 024	1 175	817	2 349	2 622	2 146	2 165	2 375	1 039	827
Creditors Due Within One Year	4 032	7 185	4 866	4 428	3 873	3 424
Intangible Fixed Assets Cost Or Valuation	438	438	438	438	438	188
Intangible Fixed Assets Disposals						250
Number Shares Allotted	200	200	200	200	200	200
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	200	200	200	200	200	200
Tangible Fixed Assets Additions		629
Tangible Fixed Assets Cost Or Valuation		629	629	629
Tangible Fixed Assets Depreciation		210	420	629
Tangible Fixed Assets Depreciation Charged In Period		210	210	209

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-19 filed on: 4th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-19 filed on: 4th, April 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-19 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-03-19 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-03-19 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-03-19 filed on: 27th, March 2020	confirmation statement	Free Download (3 pages)
AD02	New sail address 11 Hetton Gardens Cheltenham GL53 8HU. Change occurred at an unknown date. Company's previous address: 5 Ridings Close Chipping Sodbury Bristol BS37 6NP England. filed on: 28th, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-24 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Ridings Close Chipping Sodbury Bristol BS37 6NP at an unknown date filed on: 22nd, June 2018	address	Free Download (1 page)
AD01	New registered office address 70 Upper Richmond Road Putney London SW15 2RP. Change occurred on 2018-06-22. Company's previous address: 17 Northfield Avenue Ealing London W13 9QP. filed on: 22nd, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-24 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-24 filed on: 28th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 20th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 9th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 16th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-16: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 10th, April 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-10: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 26th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 12th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 12th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-24 filed on: 12th, April 2010	annual return	Free Download (4 pages)
CH03	On 2010-02-26 secretary's details were changed filed on: 26th, March 2010	officers	Free Download (1 page)
CH01	On 2010-02-26 director's details were changed filed on: 26th, March 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 14a Westfield Road Ealing London W13 9JR Uk on 2010-03-09 filed on: 9th, March 2010	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, March 2009	incorporation	Free Download (13 pages)