Fgspv 3 Limited is a private limited company located at The East Wing, Holland Court, Norwich NR1 4DY. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-30, this 4-year-old company is run by 3 directors.
Director Colin H., appointed on 30 October 2020. Director Rupert H., appointed on 09 September 2020. Director Stephen G., appointed on 09 September 2020.
The company is officially categorised as "development of building projects" (SIC code: 41100). According to CH information there was a name change on 2020-09-11 and their previous name was First Property Maintenance Ltd.
The latest confirmation statement was sent on 2022-10-30 and the date for the subsequent filing is 2023-11-13. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | The East Wing |
| Office Address2 | Holland Court |
| Town | Norwich |
| Post code | NR1 4DY |
| Country of origin | United Kingdom |
| Registration Number | 12180982 |
| Date of Incorporation | Fri, 30th Aug 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 30 October 2020
Position: Director
Appointed: 09 September 2020
Position: Director
Appointed: 09 September 2020
The list of PSCs that own or control the company is made up of 8 names. As BizStats established, there is Stephen G. This PSC and has 25-50% shares. Another one in the PSC register is Rupert H. This PSC owns 25-50% shares. Then there is Colin H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Stephen G.
| Notified on | 30 October 2023 |
| Nature of control: |
25-50% shares |
Rupert H.
| Notified on | 30 October 2023 |
| Nature of control: |
25-50% shares |
Colin H.
| Notified on | 20 October 2020 |
| Nature of control: |
75,01-100% shares |
Stephen G.
| Notified on | 9 September 2020 |
| Ceased on | 20 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rupert H.
| Notified on | 9 September 2020 |
| Ceased on | 20 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Limited |
| Legal form | Companies Act |
| Notified on | 8 September 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 8 September 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 30 August 2019 |
| Ceased on | 4 September 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| First Property Maintenance | September 11, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 21 431 | ||
| Current Assets | 900 103 | 927 052 | |
| Debtors | 78 061 | ||
| Net Assets Liabilities | 1 | -368 084 | -406 271 |
| Other Debtors | 77 717 | ||
| Total Inventories | 800 611 | ||
| Other | |||
| Version Production Software | 2 024 | ||
| Creditors | 222 345 | 242 624 | |
| Net Current Assets Liabilities | 677 758 | 684 428 | |
| Other Creditors | 1 045 842 | ||
| Recoverable Value-added Tax | 344 | ||
| Total Assets Less Current Liabilities | 677 758 | 684 428 | |
| Trade Creditors Trade Payables | 222 345 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 30, 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (4 pages) |
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