Fge started in year 2014 as Private Limited Company with registration number 09289107. The Fge company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.
The company has 2 directors, namely Alessandro F., Vincenzo C.. Of them, Vincenzo C. has been with the company the longest, being appointed on 6 September 2021 and Alessandro F. has been with the company for the least time - from 20 November 2023. As of 16 April 2024, there were 7 ex directors - Vincenzo C., Romina B. and others listed below. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 09289107 |
| Date of Incorporation | Thu, 30th Oct 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (106 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 06 September 2021
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Maurizio F. This PSC and has 75,01-100% shares. The second entity in the PSC register is Angiolina B. This PSC owns 75,01-100% shares. The third one is Francesco F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Maurizio F.
| Notified on | 12 February 2019 |
| Nature of control: |
75,01-100% shares |
Angiolina B.
| Notified on | 13 September 2018 |
| Ceased on | 12 February 2019 |
| Nature of control: |
75,01-100% shares |
Francesco F.
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 000 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | |
| Current Assets | 7 318 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | |||
| Shareholder Funds | 1 000 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | ||
| Creditors Due After One Year | 6 318 | |||
| Current Asset Investments | 7 318 | |||
| Net Current Assets Liabilities | 7 318 | |||
| Other Creditors After One Year | 6 318 | |||
| Share Capital Allotted Called Up Paid | 1 000 | |||
| Total Assets Less Current Liabilities | 7 318 | |||
| Unlisted Investments | 7 318 | |||
| Value Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-11-20 director's details were changed filed on: 21st, November 2023 |
officers | Free Download (2 pages) |
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