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FM SPORT SUB LTD

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

This company is commonly known as Fm Sport Sub Ltd. The company was founded 5 years ago and was given the registration number 11620578. The firm's registered office is in COWLEY MILL ROAD. You can find them at Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge. This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:FM SPORT SUB LTD
Company Number:11620578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Tabernacle Street, London, EC2A 4BA

Director20 May 2020Active
48 Charlotte Street, London, United Kingdom, W1T 2NS

Director12 October 2018Active
Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, UB8 2FX

Director15 November 2018Active

People with Significant Control

Mr Ralph David Firman
Notified on:12 October 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:48 Charlotte Street, London, United Kingdom, W1T 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Fm Sport Limited (Company No 10975996)
Notified on:12 October 2018
Status:Active
Country of residence:England
Address:189-193, Earls Court Road, London, England, SW5 9AN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-20Address

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

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2022-06-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-22Insolvency

Liquidation voluntary resignation liquidator.

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2021-08-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-29Officers

Termination director company with name termination date.

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2020-07-01Resolution

Resolution.

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2020-07-01Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-01Insolvency

Liquidation voluntary statement of affairs.

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2020-07-01Address

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

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2020-06-26Change of name

Certificate change of name company.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Miscellaneous

Legacy.

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2020-05-20Officers

Appoint person director company with name date.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-09-10Change of name

Certificate change of name company.

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2018-12-31Persons with significant control

Cessation of a person with significant control.

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2018-12-31Persons with significant control

Notification of a person with significant control.

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2018-12-31Officers

Appoint person director company with name date.

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2018-12-21Address

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

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2018-12-13Capital

Capital allotment shares.

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2018-12-12Resolution

Resolution.

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2018-10-12Incorporation

Incorporation company.

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