Founded in 2016, Fig Tree Court, classified under reg no. 10396488 is an active company. Currently registered at 14 Queen Square BA1 2HN, Bath the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
At present there are 4 directors in the the firm, namely Caroline G., Julian R. and Patricia W. and others. In addition one secretary - Emma M. - is with the company. At present there is 1 former director listed by the firm - Robert V., who left the firm on 10 February 2017. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | 14 Queen Square |
| Town | Bath |
| Post code | BA1 2HN |
| Country of origin | United Kingdom |
| Registration Number | 10396488 |
| Date of Incorporation | Tue, 27th Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Secretary
Appointed: 05 January 2024
Position: Director
Appointed: 10 February 2017
Position: Director
Appointed: 10 February 2017
Position: Director
Appointed: 10 February 2017
Position: Director
Appointed: 27 September 2016
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Henry M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Julian R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Henry M.
| Notified on | 27 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Julian R.
| Notified on | 1 June 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 452 702 | 280 048 | 286 767 | 253 268 |
| Debtors | 110 000 | 110 000 | 110 000 | 110 000 |
| Net Assets Liabilities | 6 025 303 | 4 548 556 | 4 584 663 | 4 546 161 |
| Other Debtors | 10 000 | 21 | -326 | |
| Other | ||||
| Amounts Owed By Subsidiaries | 2 559 | 4 774 | ||
| Amounts Owed To Subsidiaries | 2 679 | 1 454 | 1 529 | |
| Average Number Employees During Period | 5 | 5 | 5 | 5 |
| Corporation Tax Payable | 35 084 | 38 347 | 33 853 | 35 000 |
| Creditors | 110 385 | 108 048 | 105 829 | 105 120 |
| Equity Securities Held | 2 071 069 | 801 279 | 831 765 | 819 727 |
| Investment Property | 3 940 000 | 3 940 000 | 3 940 000 | 3 940 000 |
| Investments | 2 071 069 | 801 279 | 831 765 | 819 727 |
| Investments Fixed Assets | 2 071 070 | 801 280 | 831 766 | 819 728 |
| Investments In Subsidiaries | 1 | 1 | 1 | 1 |
| Nominal Value Allotted Share Capital | 6 691 651 | 4 891 651 | 4 891 651 | 4 891 651 |
| Number Shares Issued Fully Paid | 4 891 651 | 4 891 651 | 4 891 651 | |
| Other Creditors | 72 622 | 68 247 | 70 447 | 70 120 |
| Other Investments Other Than Loans | 2 071 069 | 801 279 | 831 765 | 819 727 |
| Other Provisions Balance Sheet Subtotal | 457 103 | 476 618 | 479 960 | 479 402 |
| Par Value Share | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Prepayments Accrued Income | 6 460 | 1 873 | 2 245 | 2 913 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Fri, 12th Jan 2024 - the day secretary's appointment was terminated filed on: 12th, January 2024 |
officers | Free Download (1 page) |
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