Fgi Developments (UK) started in year 2014 as Private Limited Company with registration number 08920164. The Fgi Developments (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leytonstone at Leytonstone House. Postal code: E11 1GA. Since 21st February 2020 Fgi Developments (UK) Limited is no longer carrying the name Yorgo.
The firm has one director. James G., appointed on 1 September 2018. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Georgina G., George G. and others listed below. There were no ex secretaries.
| Office Address | Leytonstone House |
| Office Address2 | 3 Hanbury Drive |
| Town | Leytonstone |
| Post code | E11 1GA |
| Country of origin | United Kingdom |
| Registration Number | 08920164 |
| Date of Incorporation | Mon, 3rd Mar 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 01 September 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Fgi Management Limited from Leytonstone, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is George G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fgi Management Limited
Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09559524 |
| Notified on | 1 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James G.
| Notified on | 1 September 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
George G.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Yorgo | February 21, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 349 001 | 293 625 |
| Balance Sheet | ||
| Current Assets | 44 | 1 774 974 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 60 |
| Profit Loss Account Reserve | 349 000 | 293 565 |
| Shareholder Funds | 349 001 | 293 625 |
| Other | ||
| Creditors Due Within One Year | 3 691 044 | 5 521 350 |
| Investments Fixed Assets | 4 040 001 | 4 040 001 |
| Net Assets Liability Excluding Pension Asset Liability | 349 001 | 293 625 |
| Net Current Assets Liabilities | -3 691 000 | -3 746 376 |
| Number Shares Allotted | 1 | 10 |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 100 | |
| Share Capital Allotted Called Up Paid | 1 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 27th, June 2023 |
accounts | Free Download (5 pages) |
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