Fgspv 5 Limited is a private limited company located at The East Wing, Holland Court, Norwich NR1 4DY. Incorporated on 2019-08-23, this 4-year-old company is run by 2 directors.
Director Rupert H., appointed on 09 September 2020. Director Stephen G., appointed on 09 September 2020.
The company is officially classified as "development of building projects" (SIC: 41100). According to Companies House information there was a name change on 2020-09-11 and their previous name was Ready To Go Driving School Sussex Ltd.
The latest confirmation statement was sent on 2023-09-09 and the due date for the following filing is 2024-09-23. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | The East Wing |
| Office Address2 | Holland Court |
| Town | Norwich |
| Post code | NR1 4DY |
| Country of origin | United Kingdom |
| Registration Number | 12172279 |
| Date of Incorporation | Fri, 23rd Aug 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 09 September 2020
Position: Director
Appointed: 09 September 2020
The list of PSCs who own or have control over the company includes 5 names. As we found, there is Stephen G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rupert H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a companies act", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen G.
| Notified on | 9 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rupert H.
| Notified on | 9 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Limited |
| Legal form | Companies Act |
| Notified on | 8 September 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 8 September 2020 |
| Ceased on | 9 September 2020 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 23 August 2019 |
| Ceased on | 9 August 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Ready To Go Driving School Sussex | September 11, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Debtors | 1 | 2 | |
| Net Assets Liabilities | 1 | 2 | 2 |
| Other Debtors | 1 | 2 | |
| Other | |||
| Version Production Software | 2 021 | ||
| Net Current Assets Liabilities | 1 | 2 | |
| Nominal Value Allotted Share Capital | 1 | 2 | |
| Nominal Value Shares Issued In Period | 1 | ||
| Number Shares Allotted | 1 | 2 | 2 |
| Number Shares Issued In Period- Gross | 1 | ||
| Par Value Share | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-09 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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