Fs Southam Limited LONDON


Founded in 2015, Fs Southam, classified under reg no. 09651073 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 Tuesday 31st December and its latest financial statement was filed on 31st December 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 29 March 2024, there were 3 ex directors - Ricardo P., Bonnie G. and others listed below. There were no ex secretaries.

Fs Southam 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 09651073
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 (185 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 list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Fs Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Worth7 534
Balance Sheet
Cash Bank In Hand61 827
Current Assets218 141
Debtors156 314
Net Assets Liabilities Including Pension Asset Liability7 534
Reserves/Capital
Profit Loss Account Reserve-301
Shareholder Funds7 534
Other
Creditors Due After One Year7 695 169
Creditors Due Within One Year352 479
Investments Fixed Assets7 837 041
Net Current Assets Liabilities-134 338
Number Shares Allotted7 935
Par Value Share0
Share Premium Account7 835
Total Assets Less Current Liabilities7 702 703

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
16th October 2023 - the day director's appointment was terminated
filed on: 27th, October 2023
Free Download (1 page)

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