Fgps Limited in BRIGHTON

Fgps Limited BRIGHTON

Fgps started in year 2000 as Private Limited Company with registration number 04029687. The Fgps company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Brighton at 95b Hanover Terrace. Postal code: BN2 9SP.

There is a single director in the company at the moment - Stephen D., appointed on 10 July 2000. In addition, a secretary was appointed - Sharon B., appointed on 11 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fgps Limited Address / Contact

Office Address	95b Hanover Terrace
Town	Brighton
Post code	BN2 9SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04029687
Date of Incorporation	Mon, 10th Jul 2000
Industry	Other information technology service activities
Industry	Extraction of crude petroleum
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Sharon B.

Position: Secretary

Appointed: 11 March 2021

Stephen D.

Position: Director

Appointed: 10 July 2000

Edmund C.

Position: Secretary

Appointed: 19 April 2006

Resigned: 15 July 2016

Maria E.

Position: Secretary

Appointed: 01 February 2004

Resigned: 18 April 2006

Peter H.

Position: Secretary

Appointed: 31 March 2001

Resigned: 18 January 2004

Peter H.

Position: Director

Appointed: 10 July 2000

Resigned: 18 January 2004

Aled M.

Position: Secretary

Appointed: 10 July 2000

Resigned: 31 March 2001

Aled M.

Position: Director

Appointed: 10 July 2000

Resigned: 31 March 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Stephen D. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Stephen D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets				100	83 296	136 248
Net Assets Liabilities	100	100	100	100	58 034
Cash Bank On Hand	100	100	100	100

Other
Average Number Employees During Period				1	1	1
Creditors					25 262	33 957
Net Current Assets Liabilities				100	58 034
Other Operating Expenses Format2					102 927
Profit Loss					97 934
Tax Tax Credit On Profit Or Loss On Ordinary Activities					22 972
Turnover Revenue					223 833
Number Shares Allotted		100	100	100
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 7th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 7th, April 2021	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Saturday 31st July 2021 to Wednesday 31st March 2021 filed on: 31st, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 18th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 1st, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 31st, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 8th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 22nd, November 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 30th, March 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 25th June 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 26th, April 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 25th June 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 14th July 2014	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 11th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 25th June 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on Wednesday 3rd July 2013	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 12th, February 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 25th June 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 19th, December 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 25th June 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 8th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 25th June 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 2nd, September 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 3rd July 2009 filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 21st, April 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 15th August 2008 filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 20th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 20th, December 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 4th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 4th, October 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 3rd August 2006 filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 3rd August 2006 filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 22nd, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 22nd, November 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 7th July 2005 filed on: 7th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 17th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2004 filed on: 17th, January 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 1st July 2004 filed on: 1st, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 1st July 2004 filed on: 1st, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 17th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 17th, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 30th, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 30th, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 17th July 2002 filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th July 2002 filed on: 17th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 17th July 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 3rd, April 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 3rd, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 28th July 2001 filed on: 28th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Saturday 28th July 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Saturday 28th July 2001 filed on: 28th, July 2001	annual return	Free Download (6 pages)

Fgps Limited BRIGHTON

Fgps Limited Address / Contact

Company Information / Profile

Company staff

Sharon B.

Stephen D.

Edmund C.

Maria E.

Peter H.

Peter H.

Aled M.

Aled M.

People with significant control

Annual reports financial information

Company filings

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