Fmg Strategic Ltd is a private limited company situated at 2Nd Floor, Regis House, King William Street, London EC4R 9AN. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-05, this 6-year-old company is run by 2 directors.
Director Benjamin B., appointed on 21 December 2023. Director Matthew E., appointed on 05 March 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100), "urban planning and landscape architectural activities" (Standard Industrial Classification code: 71112).
The latest confirmation statement was sent on 2023-03-04 and the due date for the subsequent filing is 2024-03-18. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 2nd Floor, Regis House |
| Office Address2 | King William Street |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| Registration Number | 11861642 |
| Date of Incorporation | Tue, 5th Mar 2019 |
| Industry | Development of building projects |
| Industry | Urban planning and landscape architectural activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (196 days after) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 21 December 2023
Position: Director
Appointed: 05 March 2019
The list of PSCs who own or control the company consists of 3 names. As we established, there is Fairmile Group Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joe P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fmg Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", 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.
Fairmile Group Ltd
2nd Floor, Regis House 45 King William Street, London, EC4R 9AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08852690 |
| Notified on | 7 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joe P.
| Notified on | 21 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fmg Ltd
Fairmile House Claremont Lane, Esher, KT10 9DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08852690 |
| Notified on | 5 March 2019 |
| Ceased on | 21 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 63 865 |
| Current Assets | 2 742 829 |
| Debtors | 2 678 964 |
| Net Assets Liabilities | 548 566 |
| Other Debtors | 2 678 964 |
| Other | |
| Creditors | 2 194 263 |
| Net Current Assets Liabilities | 2 742 829 |
| Other Creditors | 2 194 263 |
| Total Assets Less Current Liabilities | 2 742 829 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025-01-03 filed on: 21st, January 2025 |
confirmation statement | Free Download (4 pages) |
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