Firgate Developments Ltd is a private limited company that can be found at Bathurst House, 50 Bathurst Walk, Iver SL0 9BH. Incorporated on 2018-01-12, this 6-year-old company is run by 3 directors.
Director Lee S., appointed on 12 January 2018. Director Catarina S., appointed on 12 January 2018. Director Darrin G., appointed on 12 January 2018.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The last confirmation statement was filed on 2023-01-11 and the date for the next filing is 2024-01-25. Moreover, the accounts were filed on 30 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | Bathurst House |
| Office Address2 | 50 Bathurst Walk |
| Town | Iver |
| Post code | SL0 9BH |
| Country of origin | United Kingdom |
| Registration Number | 11146688 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th March |
| Company age | 6 years old |
| Account next due date | Sat, 30th Dec 2023 (120 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Lee S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Catarina S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Darrin G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee S.
| Notified on | 12 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Catarina S.
| Notified on | 21 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Darrin G.
| Notified on | 21 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee S.
| Notified on | 21 February 2018 |
| Ceased on | 21 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Balance Sheet | |||||
| Debtors | 999 | 999 | 999 | 999 | 999 |
| Other Debtors | 999 | 999 | 999 | 999 | 999 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Income From Related Parties | 39 000 | 45 000 | |||
| Net Current Assets Liabilities | 999 | 999 | 999 | 999 | 999 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 11, 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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