Fgspv 2 Limited is a private limited company registered at The East Wing, Holland Court, Norwich NR1 4DY. Incorporated on 2019-08-20, this 4-year-old company is run by 4 directors.
Director Stephen G., appointed on 22 August 2022. Director Hayden G., appointed on 10 August 2022. Director Colin H., appointed on 10 August 2022.
The company is officially categorised as "development of building projects" (SIC: 41100). According to Companies House database there was a name change on 2020-09-11 and their previous name was The Gbgc Ltd.
The last confirmation statement was sent on 2023-08-23 and the date for the subsequent filing is 2024-09-06. Additionally, the statutory 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 | 12166458 |
| Date of Incorporation | Tue, 20th 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 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 22 August 2022
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 09 September 2020
The register of PSCs that own or have control over the company includes 8 names. As BizStats established, there is Stephen G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Colin H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hayden G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen G.
| Notified on | 22 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Colin H.
| Notified on | 10 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hayden G.
| Notified on | 10 August 2022 |
| 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 |
Stephen G.
| Notified on | 9 September 2020 |
| Ceased on | 22 August 2022 |
| 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 | 20 August 2019 |
| Ceased on | 6 October 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| The Gbgc | September 11, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Debtors | 1 | 2 | 4 | |
| Net Assets Liabilities | 1 | 2 | 4 | 4 |
| Other Debtors | 1 | 2 | 4 | |
| Other | ||||
| Version Production Software | 2 021 | 2 024 | ||
| Net Current Assets Liabilities | 1 | 2 | 4 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 4 | 4 | |
| Number Shares Allotted | 1 | 4 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-23 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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