FGPS LIMITED

Overview

Company Name	FGPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04029687
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FGPS LIMITED?

Extraction of crude petroleum (06100) / Mining and Quarrying
Other information technology service activities (62090) / Information and communication

Where is FGPS LIMITED located?

Registered Office Address	95b Hanover Terrace BN2 9SP Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for FGPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FGPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for FGPS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 22, 2023	Confirmation statement made on Mar 11, 2023 with updates	4 pages	CS01

Dec 07, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Apr 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 31, 2021	Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021	1 pages	AA01

Mar 12, 2021	Appointment of Sharon Georgina Brown as a secretary on Mar 11, 2021	2 pages	AP03

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with updates	3 pages	CS01

Mar 10, 2021	Registered office address changed from 19 Farncombe Road Worthing West Sussex BN11 2AY to 95B Hanover Terrace Brighton BN2 9SP on Mar 10, 2021	1 pages	AD01

Aug 18, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 23, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Accounts for a dormant company made up to Jul 31, 2018	1 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Sep 08, 2017	Accounts for a dormant company made up to Jul 31, 2017	1 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Nov 22, 2016	Accounts for a dormant company made up to Jul 31, 2016	1 pages	AA

Jul 15, 2016	Termination of appointment of Edmund Vincent Curtis as a secretary on Jul 15, 2016	1 pages	TM02

Jul 15, 2016	Confirmation statement made on Jul 12, 2016 with updates	5 pages	CS01

Mar 30, 2016	Accounts for a dormant company made up to Jul 31, 2015	1 pages	AA

View All Filings

Who are the officers of FGPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Sharon Georgina Hanover Terrace BN2 9SP Brighton 95b England	Mar 11, 2021		Secretary	Hanover Terrace BN2 9SP Brighton 95b England				280764520001
DOWD, Stephen Paul Hanover Terrace BN2 9SP Brighton 95 England	Jul 10, 2000		Director	Hanover Terrace BN2 9SP Brighton 95 England	United Arab Emirates	British	1959-8	70815440003
CURTIS, Edmund Vincent 45 Arundel Drive West BN2 8SJ Saltdean West Sussex	Apr 19, 2006	Jul 15, 2016	Secretary	45 Arundel Drive West BN2 8SJ Saltdean West Sussex		British		27228270002
ENCARNACAO, Maria Julia Pereira Dos Santos 40 Baxter Street BN2 9XP Brighton Brighton & Hove	Feb 01, 2004	Apr 18, 2006	Secretary	40 Baxter Street BN2 9XP Brighton Brighton & Hove		British		95418930001
HEATHCOTE, Peter 24 Cray Road Crockenhill BR8 8LN Swanley Kent	Mar 31, 2001	Jan 18, 2004	Secretary	24 Cray Road Crockenhill BR8 8LN Swanley Kent		British		75389240001
MORGAN, Aled 16 Pinewood Road Uplands SA2 0LT Swansea West Glamorgan	Jul 10, 2000	Mar 31, 2001	Secretary	16 Pinewood Road Uplands SA2 0LT Swansea West Glamorgan		British		70815450001
HEATHCOTE, Peter 24 Cray Road Crockenhill BR8 8LN Swanley Kent	Jul 10, 2000	Jan 18, 2004	Director	24 Cray Road Crockenhill BR8 8LN Swanley Kent		British	1946-4	75389240001
MORGAN, Aled 16 Pinewood Road Uplands SA2 0LT Swansea West Glamorgan	Jul 10, 2000	Mar 31, 2001	Director	16 Pinewood Road Uplands SA2 0LT Swansea West Glamorgan		British	1965-8	70815450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FGPS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Paul Dowd Hanover Terrace BN2 9SP Brighton 95 England	Apr 06, 2016	Hanover Terrace BN2 9SP Brighton 95 England	No
	Nationality: British Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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