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F4p Ltd BIRMINGHAM


F4p Ltd is a private limited company registered at Mary Vale Service Station, 1 Franklin Road, Birmingham B30 2HJ. Its total net worth is valued to be roughly 1 pound, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-10-23, this 4-year-old company is run by 1 director.
Director Gogulasarma G., appointed on 01 January 2023.
The last confirmation statement was sent on 2023-08-03 and the deadline for the next filing is 2024-08-17. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 30 July 2024.

F4p Ltd Address / Contact

Office Address Mary Vale Service Station
Office Address2 1 Franklin Road
Town Birmingham
Post code B30 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12276251
Date of Incorporation Wed, 23rd Oct 2019
Industry
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 30th October
Company age 5 years old
Account next due date Tue, 30th Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Gogulasarma G.

Position: Director

Appointed: 01 January 2023

Nakendram P.

Position: Director

Appointed: 03 September 2021

Resigned: 01 January 2023

Gordon M.

Position: Director

Appointed: 23 October 2019

Resigned: 03 September 2021

Gordon M.

Position: Secretary

Appointed: 23 October 2019

Resigned: 03 September 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 4 names. As we found, there is Gogulasarma G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nakendram P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is The Protium Group Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Gogulasarma G.

Notified on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nakendram P.

Notified on 20 October 2022
Ceased on 1 January 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Protium Group Limited

Singleton Court Business Park Wonastow Road Industrial Estate (West), Monmouth, NP25 5JA, Wales

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12446357
Notified on 8 March 2021
Ceased on 20 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gordon M.

Notified on 23 October 2019
Ceased on 8 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-31
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 3rd August 2023
filed on: 3rd, August 2023
Free Download (4 pages)

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