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.
Office Address | Plenary Bv House |
Office Address2 | Queens Square |
Town | Middlesbrough |
Post code | TS2 1PA |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | |||||||
Current Assets | 100 | 100 | 100 | 38 756 | 113 222 | 84 549 | 227 917 |
Net Assets Liabilities | 100 | -3 020 | -22 | -108 473 | -102 338 | ||
Other | |||||||
Average Number Employees During Period | 3 | 3 | 3 | 4 | 4 | ||
Creditors | 3 960 | 1 320 | 38 400 | 36 559 | |||
Fixed Assets | 20 000 | 12 000 | 438 750 | 387 750 | |||
Net Current Assets Liabilities | 100 | 100 | 100 | -19 060 | -10 702 | -508 823 | -453 529 |
Total Assets Less Current Liabilities | 100 | 100 | 100 | 940 | 1 298 | -70 073 | -65 779 |
Type | Category | Free download | |
---|---|---|---|
MA |
Articles and Memorandum of Association filed on: 5th, December 2023 |
incorporation | Free Download (7 pages) |
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