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FGM UK LIMITED

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

This company is commonly known as Fgm Uk Limited. The company was founded 22 years ago and was given the registration number 04367575. The firm's registered office is in LONDON. You can find them at 11a Evelyn Court, Deptford Park Business Centre, Grinstead Road, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:FGM UK LIMITED
Company Number:04367575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:11a Evelyn Court, Deptford Park Business Centre, Grinstead Road, London, England, SE8 5AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryawel, Heol Penlanffos, Carmarthen, Wales, SA31 2HL

Secretary06 February 2002Active
Brynawel, Penlanffos Road, Carmarthen, Wales, SA31 2HL

Director17 May 2006Active
11a, Evelyn Court, Deptford Park Business Centre, Grinstead Road, London, England, SE8 5AD

Director06 February 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary06 February 2002Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director06 February 2002Active

People with Significant Control

Mrs Samantha Jane Merry
Notified on:31 December 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:11a, Evelyn Court, Deptford Park Business Centre, London, England, SE8 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Edwin Davies
Notified on:25 February 2020
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Wales
Address:Brynawel, Penlanffos Road, Carmarthen, Wales, SA31 2HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Samantha Jane Merry
Notified on:01 January 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:11a, Evelyn Court, Deptford Park Business Centre, London, England, SE8 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-31Persons with significant control

Notification of a person with significant control.

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2020-12-31Persons with significant control

Cessation of a person with significant control.

Download
2020-12-31Officers

Change person director company with change date.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Persons with significant control

Notification of a person with significant control.

Download
2020-02-25Persons with significant control

Cessation of a person with significant control.

Download
2020-01-11Address

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

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Officers

Change person director company with change date.

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2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-29Officers

Change person director company with change date.

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2018-03-29Officers

Change person secretary company with change date.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Address

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

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