Fill Group Ltd is a private limited company located at Flat 8 Bovis House 142, Northolt Road, Harrow HA2 0EG. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-11-16, this 2-year-old company is run by 1 director.
Director Shahzad A., appointed on 03 May 2023.
The company is categorised as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201). According to official records there was a name change on 2022-08-19 and their previous name was Fill Construction Limited.
The latest confirmation statement was filed on 2023-05-24 and the due date for the subsequent filing is 2024-06-07. Likewise, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Flat 8 Bovis House 142 |
| Office Address2 | Northolt Road |
| Town | Harrow |
| Post code | HA2 0EG |
| Country of origin | United Kingdom |
| Registration Number | 13747485 |
| Date of Incorporation | Tue, 16th Nov 2021 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (110 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 03 May 2023
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Shahzad A. 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 Vincent D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Franson G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shahzad A.
| Notified on | 3 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vincent D.
| Notified on | 6 September 2022 |
| Ceased on | 23 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Franson G.
| Notified on | 16 November 2021 |
| Ceased on | 7 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fill Construction | August 19, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Current Assets | 36 389 |
| Net Assets Liabilities | 29 709 |
| Other | |
| Average Number Employees During Period | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Creditors | 19 644 |
| Fixed Assets | 17 633 |
| Net Current Assets Liabilities | 16 745 |
| Total Assets Less Current Liabilities | 34 379 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 29th August 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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