Fgspv 4 Limited is a private limited company registered at The East Wing, Holland Court, Norwich NR1 4DY. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-08-16, this 4-year-old company is run by 3 directors.
Director Hayden G., appointed on 01 January 2021. Director Colin H., appointed on 01 January 2021. Director Stephen G., appointed on 10 September 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100). According to CH data there was a name change on 2020-09-11 and their previous name was Doctors At Work Ltd.
The last confirmation statement was filed on 2023-01-29 and the due date for the subsequent filing is 2024-02-12. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | The East Wing |
| Office Address2 | Holland Court |
| Town | Norwich |
| Post code | NR1 4DY |
| Country of origin | United Kingdom |
| Registration Number | 12160013 |
| Date of Incorporation | Fri, 16th Aug 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 10 September 2020
The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats found, there is Colin H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rupert H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Colin H.
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares |
Stephen G.
| Notified on | 9 September 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rupert H.
| Notified on | 9 September 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Limited |
| Legal form | Companies Act |
| Notified on | 8 September 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 8 September 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 16 August 2019 |
| Ceased on | 10 August 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Doctors At Work | September 11, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 23 465 | ||
| Current Assets | 2 046 939 | 4 279 074 | |
| Debtors | 258 474 | ||
| Net Assets Liabilities | 1 | -320 224 | -389 155 |
| Other Debtors | 258 474 | ||
| Total Inventories | 1 765 000 | ||
| Other | |||
| Version Production Software | 2 024 | ||
| Creditors | 395 494 | 275 470 | |
| Net Current Assets Liabilities | 1 651 445 | 4 042 182 | |
| Other Creditors | 140 717 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 38 578 | ||
| Total Assets Less Current Liabilities | 1 651 445 | 4 042 182 | |
| Trade Creditors Trade Payables | 253 632 | ||
| Value-added Tax Payable | 1 145 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/29 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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