Facility Management Grossenkneten started in year 2014 as Private Limited Company with registration number 09286972. The Facility Management Grossenkneten company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hounslow / Greater London at Companyplanet Unit. Postal code: TW4 6JQ.
The firm has one director. Nico M., appointed on 1 October 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Alena M., Herbert J. and others listed below. There were no ex secretaries.
| Office Address | Companyplanet Unit |
| Office Address2 | 50 Salisbury Road |
| Town | Hounslow / Greater London |
| Post code | TW4 6JQ |
| Country of origin | United Kingdom |
| Registration Number | 09286972 |
| Date of Incorporation | Wed, 29th Oct 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 01 October 2023
Position: Corporate Secretary
Appointed: 26 March 2017
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Nico M. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Ricardo M. This PSC has significiant influence or control over the company,. The third one is Iryna K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Nico M.
| Notified on | 1 October 2023 |
| Nature of control: |
significiant influence or control |
Ricardo M.
| Notified on | 1 September 2019 |
| Ceased on | 30 September 2023 |
| Nature of control: |
significiant influence or control |
Iryna K.
| Notified on | 1 December 2018 |
| Ceased on | 31 August 2019 |
| Nature of control: |
significiant influence or control |
Ricardo M.
| Notified on | 7 June 2016 |
| Ceased on | 30 November 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 500 | 1 500 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 | |||
| Current Assets | 1 500 | 1 500 | ||||||
| Net Assets Liabilities | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 | |
| Cash Bank In Hand | 1 500 | 1 500 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 500 | 1 500 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 500 | 1 500 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Net Current Assets Liabilities | 1 500 | 1 500 | 1 500 | |||||
| Number Shares Allotted | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 | 1 500 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 500 | 1 500 | ||||||
| Total Assets Less Current Liabilities | 1 500 | 1 500 | 1 500 | |||||
| Share Capital Allotted Called Up Paid | 1 500 | 1 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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