Fs Paddock Wood Limited LONDON


Founded in 2015, Fs Paddock Wood, classified under reg no. 09651059 is an active company. Currently registered at C/o Foresight Group Llp The Shard SE1 9SG, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely David G., Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 25 January 2016 and David G. has been with the company for the least time - from 15 October 2023. As of 28 March 2024, there were 3 ex directors - Ricardo P., Bonnie G. and others listed below. There were no ex secretaries.

Fs Paddock Wood Limited Address / Contact

Office Address C/o Foresight Group Llp The Shard
Office Address2 32 London Bridge Street
Town London
Post code SE1 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09651059
Date of Incorporation Mon, 22nd Jun 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

David G.

Position: Director

Appointed: 15 October 2023

Graham S.

Position: Director

Appointed: 25 January 2016

Pinecroft Corporate Services Limited

Position: Corporate Director

Appointed: 25 January 2016

Resigned: 16 October 2023

Ricardo P.

Position: Director

Appointed: 21 July 2015

Resigned: 25 January 2016

Bonnie G.

Position: Director

Appointed: 22 June 2015

Resigned: 21 July 2015

Oval Nominees Limited

Position: Corporate Director

Appointed: 22 June 2015

Resigned: 22 June 2015

Thomas M.

Position: Director

Appointed: 22 June 2015

Resigned: 25 January 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Fs Holdco Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fs Holdco Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 12 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth458 631
Balance Sheet
Cash Bank In Hand38 763
Current Assets274 802
Debtors236 039
Net Assets Liabilities Including Pension Asset Liability458 631
Reserves/Capital
Called Up Share Capital5
Profit Loss Account Reserve-301
Shareholder Funds458 631
Other
Creditors Due After One Year5 876 392
Creditors Due Within One Year416 555
Investments Fixed Assets6 476 776
Net Current Assets Liabilities-141 753
Number Shares Allotted459 032
Par Value Share0
Share Capital Allotted Called Up Paid5
Share Premium Account458 927
Total Assets Less Current Liabilities6 335 023

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 13th Feb 2024
filed on: 13th, February 2024
Free Download (3 pages)

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