Fsev Limited in 111 Old Hall Street LIVERPOOL

Fsev Limited LIVERPOOL

Founded in 2012, Fsev, classified under reg no. 07943011 is an active company. Currently registered at 1804 Beetham Tower L3 9BD, Liverpool the company has been in the business for twelve years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

There is a single director in the firm at the moment - Lauren W., appointed on 30 November 2020. In addition, a secretary was appointed - Laura H., appointed on 1 February 2023. Currenlty, the firm lists one former director, whose name is Peter H. and who left the the firm on 1 February 2023. In addition, there is one former secretary - Catherine K. who worked with the the firm until 1 June 2020.

Fsev Limited Address / Contact

Office Address	1804 Beetham Tower
Office Address2	111 Old Hall Street
Town	Liverpool
Post code	L3 9BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07943011
Date of Incorporation	Thu, 9th Feb 2012
Industry	Bookkeeping activities
End of financial Year	30th November
Company age	12 years old
Account next due date	Sat, 31st Aug 2024 (126 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Laura H.

Position: Secretary

Appointed: 01 February 2023

Lauren W.

Position: Director

Appointed: 30 November 2020

Peter H.

Position: Director

Appointed: 09 February 2012

Resigned: 01 February 2023

Catherine K.

Position: Secretary

Appointed: 09 February 2012

Resigned: 01 June 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Peter H. The abovementioned PSC and has 75,01-100% shares.

Peter H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CH01	On 1st February 2023 director's details were changed filed on: 5th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 1st February 2023 director's details were changed filed on: 5th, September 2023	officers	Free Download (2 pages)
AP03	On 1st February 2023, company appointed a new person to the position of a secretary filed on: 5th, September 2023	officers	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 29th, August 2023	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 1st February 2023 filed on: 11th, August 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 1st February 2023 filed on: 2nd, March 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 29th, November 2022	accounts	Free Download (10 pages)
AA01	Extension of accounting period to 30th November 2021 from 31st May 2021 filed on: 27th, May 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 1st February 2022 filed on: 8th, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 19th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 1st February 2021 filed on: 1st, February 2021	confirmation statement	Free Download (4 pages)
CH01	On 30th November 2020 director's details were changed filed on: 1st, December 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 1804 Beetham Tower 111 Old Hall Street Liverpool Merseyside L3 9BD England on 30th November 2020 to 1804 Beetham Tower 111 Old Hall Street Liverpool Merseyside L3 9BD filed on: 30th, November 2020	address	Free Download (1 page)
AD01	Change of registered address from 1804 Beetham Tower 111 Old Hall Street Liverpool Merseyside L3 9BD England on 30th November 2020 to 1804 Beetham Tower 111 Old Hall Street Liverpool Merseyside L3 9BD filed on: 30th, November 2020	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st June 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
AD01	Change of registered address from 12 Temple Street Liverpool Merseyside L2 5RH United Kingdom on 30th November 2020 to 1804 Beetham Tower 111 Old Hall Street Liverpool Merseyside L3 9BD filed on: 30th, November 2020	address	Free Download (1 page)
AP01	New director was appointed on 30th November 2020 filed on: 30th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 9th February 2020 filed on: 10th, February 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 9th February 2019 filed on: 13th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 11th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 5th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 9th February 2018 filed on: 13th, February 2018	confirmation statement	Free Download (4 pages)
CH03	On 22nd November 2016 secretary's details were changed filed on: 12th, February 2018	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 20th, February 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 9th February 2017 filed on: 10th, February 2017	confirmation statement	Free Download (6 pages)
AA01	Extension of accounting period to 31st May 2016 from 29th February 2016 filed on: 4th, November 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th February 2016 filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 21st, November 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from 2nd Floor,12 Temple Street Liverpool L2 5RH England on 24th June 2015 to 12 Temple Street Liverpool Merseyside L2 5RH filed on: 24th, June 2015	address	Free Download (1 page)
AD01	Change of registered address from 6Ht Floor 5 Temple Square Temple Street Liverpool L2 5RH on 14th May 2015 to 2nd Floor,12 Temple Street Liverpool L2 5RH filed on: 14th, May 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th February 2015 filed on: 26th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th February 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 19th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2014 filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 24th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th February 2013 filed on: 13th, February 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from Il Palazzo 7 Water Street Liverpool L2 0RD England on 14th June 2012 filed on: 14th, June 2012	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, February 2012	incorporation	Free Download (37 pages)