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Fnvi Limited MIDDLESBROUGH


Fnvi started in year 2014 as Private Limited Company with registration number 09261932. The Fnvi company has been functioning successfully for ten years now and its status is active. The firm's office is based in Middlesbrough at Plenary Bv House. Postal code: TS2 1PA.

The firm has 3 directors, namely Christopher M., Daniel M. and Geoffrey M.. Of them, Daniel M., Geoffrey M. have been with the company the longest, being appointed on 13 October 2014 and Christopher M. has been with the company for the least time - from 21 October 2020. As of 19 April 2024, there were 2 ex directors - Andrew M., Andrew P. and others listed below. There were no ex secretaries.

Fnvi Limited Address / Contact

Office Address Plenary Bv House
Office Address2 Queens Square
Town Middlesbrough
Post code TS2 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09261932
Date of Incorporation Mon, 13th Oct 2014
Industry specialised design activities
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Christopher M.

Position: Director

Appointed: 21 October 2020

Daniel M.

Position: Director

Appointed: 13 October 2014

Geoffrey M.

Position: Director

Appointed: 13 October 2014

Andrew M.

Position: Director

Appointed: 13 October 2014

Resigned: 21 October 2020

Andrew P.

Position: Director

Appointed: 13 October 2014

Resigned: 09 November 2016

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Geoffrey M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Plenary Project Solutions Limited that entered Middlesbrough, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey M.

Notified on 6 April 2016
Ceased on 15 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Plenary Project Solutions Limited

Plenary Bv House Queens Square, Middlesbrough, TS2 1AA, England

Legal authority England An Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06255748
Notified on 6 April 2016
Ceased on 15 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets10010010038 756113 22284 549227 917
Net Assets Liabilities  100-3 020-22-108 473-102 338
Other
Average Number Employees During Period  33344
Creditors   3 9601 32038 40036 559
Fixed Assets   20 00012 000438 750387 750
Net Current Assets Liabilities100100100-19 060-10 702-508 823-453 529
Total Assets Less Current Liabilities1001001009401 298-70 073-65 779

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 5th, December 2023
Free Download (7 pages)

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