Fgref 1 Ltd is a private limited company situated at 36 Mall Chambers, Kensington Mall, London W8 4DZ. Incorporated on 2019-06-05, this 4-year-old company is run by 3 directors.
Director Cyril D., appointed on 05 June 2019. Director Francesca G., appointed on 05 June 2019. Director Germain S., appointed on 05 June 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-06-04 and the deadline for the following filing is 2024-06-18. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 36 Mall Chambers |
| Office Address2 | Kensington Mall |
| Town | London |
| Post code | W8 4DZ |
| Country of origin | United Kingdom |
| Registration Number | 12034288 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 05 June 2019
Position: Director
Appointed: 05 June 2019
Position: Director
Appointed: 05 June 2019
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Francesca G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fgref Ltd that put London, United Kingdom as the address. 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.
Francesca G.
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fgref Ltd
36 Mall Chambers, Kensington Mall, London, W8 4DZ, United Kingdom
| Legal authority | English |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08310336 |
| Notified on | 5 June 2019 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (13 pages) |
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