Geotechnical Fds Testing Company For Engineering Solutions Ltd is a private limited company located at 24 Palace Road, Ruislip HA4 0PT. Incorporated on 2021-09-29, this 2-year-old company is run by 1 director.
Director Hossam A., appointed on 15 May 2023.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House records there was a name change on 2023-05-17 and their previous name was Sport Club Limited.
The latest confirmation statement was filed on 2023-05-16 and the date for the next filing is 2024-05-30. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 24 Palace Road |
| Town | Ruislip |
| Post code | HA4 0PT |
| Country of origin | United Kingdom |
| Registration Number | 13650748 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Non-specialised wholesale trade |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 15 May 2023
The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Hossam A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", 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. The third one is Bryan T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Hossam A.
| Notified on | 15 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 29 September 2021 |
| Ceased on | 15 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 29 September 2021 |
| Ceased on | 15 May 2023 |
| Nature of control: |
significiant influence or control |
| Sport Club | May 17, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/05/26 director's details were changed filed on: 26th, May 2023 |
officers | Free Download (2 pages) |
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