UKBizDB.co.uk

FLEMING INVESTMENT GROUP LTD

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

This company is commonly known as Fleming Investment Group Ltd. The company was founded 9 years ago and was given the registration number 09561506. The firm's registered office is in LONDON. You can find them at 3rd Floor, Shand House, 14-20 Shand Street, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:FLEMING INVESTMENT GROUP LTD
Company Number:09561506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:3rd Floor, Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pickenham House, 18 West End Lane, Esher, England, KT10 8LA

Director26 April 2015Active

People with Significant Control

Maurice Howard Fleming-Gale
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Pickenham House, 18 West End Lane, Esher, England, KT10 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-09-14Persons with significant control

Change to a person with significant control.

Download
2023-09-07Accounts

Accounts with accounts type dormant.

Download
2023-06-07Persons with significant control

Change to a person with significant control.

Download
2023-06-06Confirmation statement

Confirmation statement with updates.

Download
2023-06-06Officers

Change person director company with change date.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type dormant.

Download
2022-01-04Address

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

Download
2021-09-28Accounts

Accounts with accounts type dormant.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type dormant.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type dormant.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-08-08Resolution

Resolution.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Accounts

Accounts with accounts type dormant.

Download
2017-01-10Accounts

Change account reference date company current shortened.

Download
2016-11-25Address

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

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-02Capital

Capital allotment shares.

Download
2015-04-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.