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Fw1 Limited 1 OXFORD STREET


Fw1 Limited is a private limited company that can be found at Landmark, St Peter's Square, 1 Oxford Street M1 4PB. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-05-18, this 3-year-old company is run by 4 directors.
Director Phillip D., appointed on 18 May 2020. Director Stephen H., appointed on 18 May 2020. Director Stephen J., appointed on 18 May 2020.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was filed on 2023-05-17 and the date for the subsequent filing is 2024-05-31. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Fw1 Limited Address / Contact

Office Address Landmark
Office Address2 St Peter's Square
Town 1 Oxford Street
Post code M1 4PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12608202
Date of Incorporation Mon, 18th May 2020
Industry Activities of financial services holding companies
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Phillip D.

Position: Director

Appointed: 18 May 2020

Stephen H.

Position: Director

Appointed: 18 May 2020

Stephen J.

Position: Director

Appointed: 18 May 2020

Philip S.

Position: Director

Appointed: 18 May 2020

People with significant control

Stephen J.

Notified on 18 May 2020
Nature of control: right to appoint and remove directors
25-50% shares

Phillip D.

Notified on 18 May 2020
Nature of control: right to appoint and remove directors

Stephen H.

Notified on 18 May 2020
Nature of control: right to appoint and remove directors

Philip S.

Notified on 18 May 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Current Assets100100
Net Assets Liabilities111 281227 812
Other
Creditors240 569124 038
Fixed Assets351 750351 750
Net Current Assets Liabilities-240 469-123 938
Total Assets Less Current Liabilities111 281227 812

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB. Change occurred on Tuesday 5th September 2023. Company's previous address: 9th Floor 3 Hardman Street Manchester M3 3HF.
filed on: 5th, September 2023
Free Download (2 pages)

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