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FG GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fg Group Ltd. The company was founded 5 years ago and was given the registration number 11462379. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A Battersea Reach, Juniper Drive, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FG GROUP LTD
Company Number:11462379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA

Corporate Secretary24 September 2019Active
30, Via Sicilia, Isernia, Italy, 86170

Director12 July 2018Active
2a, St George Wharf, London, United Kingdom, SW8 2LE

Corporate Secretary12 July 2018Active

People with Significant Control

Mr Fabrizio Giulianelli
Notified on:12 July 2018
Status:Active
Date of birth:May 1984
Nationality:Italian
Country of residence:Italy
Address:30, Via Sicilia, Isernia, Italy, 86170
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-10-30Officers

Appoint corporate secretary company with name date.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-10-15Gazette

Gazette filings brought up to date.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-01-29Address

Change registered office address company with date old address new address.

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2019-01-29Officers

Termination secretary company with name termination date.

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2018-09-11Officers

Change corporate secretary company with change date.

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2018-09-11Address

Change registered office address company with date old address new address.

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2018-07-13Persons with significant control

Change to a person with significant control.

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2018-07-13Officers

Change person director company with change date.

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2018-07-12Incorporation

Incorporation company.

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