Founded in 2013, Fs Wymeswold, classified under reg no. 08668643 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 eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely David G., Graham S.. Of them, Graham S. has been with the company the longest, being appointed on 4 November 2015 and David G. has been with the company for the least time - from 15 October 2023. As of 9 May 2024, there were 2 ex directors - Matt B., Gary F. and others listed below. There were no ex secretaries.
| 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 |
| Registration Number | 08668643 |
| Date of Incorporation | Thu, 29th Aug 2013 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (144 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 |
Position: Director
Appointed: 15 October 2023
Position: Director
Appointed: 04 November 2015
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, 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 Walkes |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09944550 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | 12 804 828 | 12 800 576 |
| Balance Sheet | ||
| Cash Bank In Hand | 4 908 | |
| Current Assets | 3 318 308 | 5 886 |
| Debtors | 3 318 308 | 978 |
| Net Assets Liabilities Including Pension Asset Liability | 12 804 828 | 12 800 576 |
| Reserves/Capital | ||
| Called Up Share Capital | 12 805 | 12 805 |
| Profit Loss Account Reserve | -4 252 | |
| Shareholder Funds | 12 804 828 | 12 800 576 |
| Other | ||
| Creditors Due After One Year | 32 195 172 | 31 396 455 |
| Creditors Due Within One Year | 3 526 675 | 91 696 |
| Investments Fixed Assets | 45 208 367 | 44 282 841 |
| Net Current Assets Liabilities | -208 367 | -85 810 |
| Number Shares Allotted | 12 804 829 | |
| Par Value Share | 0 | |
| Share Capital Allotted Called Up Paid | 12 805 | 12 805 |
| Share Premium Account | 12 792 023 | 12 792 023 |
| Total Assets Less Current Liabilities | 45 000 000 | 44 197 031 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/13 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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