Fgs Furnishings (grantham) Ltd is a private limited company registered at 1A Wharfside Mews, Carre Street, Sleaford NG34 7TR. Incorporated on 2019-08-29, this 4-year-old company is run by 1 director and 1 secretary.
Director Mark G., appointed on 18 March 2020.
Moving on to secretaries, we can mention: Mark G., appointed on 18 March 2020.
The company is classified as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC: 47599). According to CH information there was a name change on 2020-03-19 and their previous name was Five Star Consultants Limited.
The last confirmation statement was filed on 2023-04-01 and the date for the next filing is 2024-04-15. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 1a Wharfside Mews |
| Office Address2 | Carre Street |
| Town | Sleaford |
| Post code | NG34 7TR |
| Country of origin | United Kingdom |
| Registration Number | 12178895 |
| Date of Incorporation | Thu, 29th Aug 2019 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (10 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 18 March 2020
Position: Secretary
Appointed: 18 March 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Mark G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", 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. Then there is Bryan T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Mark G.
| Notified on | 18 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 29 August 2019 |
| Ceased on | 18 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 29 August 2019 |
| Ceased on | 18 March 2020 |
| Nature of control: |
significiant influence or control |
| Five Star Consultants | March 19, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 126 | 126 | 126 |
| Other | |||
| Creditors | 24 | 24 | 24 |
| Net Current Assets Liabilities | 102 | 102 | 102 |
| Other Taxation Social Security Payable | 24 | 24 | 24 |
| Total Assets Less Current Liabilities | 102 | 102 | 102 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 1, 2023 filed on: 26th, May 2023 |
confirmation statement | Free Download (3 pages) |
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