FLETCHERGATE INDUSTRIES LTD

Overview

Company Name	FLETCHERGATE INDUSTRIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11523896
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2018

Summary

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

What is the purpose of FLETCHERGATE INDUSTRIES LTD?

Public houses and bars (56302) / Accommodation and food service activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is FLETCHERGATE INDUSTRIES LTD located?

Registered Office Address	Das Kino Das Kino, 22 Fletchergate Das Kino, 22 Fletchergate NG1 2FZ Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for FLETCHERGATE INDUSTRIES LTD?

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 FLETCHERGATE INDUSTRIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for FLETCHERGATE INDUSTRIES LTD?

Filings

Date

Description

Document

Type

Dec 03, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Mar 07, 2025

Confirmation statement made on Mar 07, 2025 with updates

4 pages

CS01

Feb 14, 2025

Confirmation statement made on Feb 01, 2025 with updates

4 pages

CS01

Nov 18, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Nov 18, 2024

Second filing of a statement of capital following an allotment of shares on Sep 30, 2024

Capital: GBP 6

4 pages

RP04SH01

Nov 07, 2024

Statement of capital following an allotment of shares on Sep 30, 2024

Capital: GBP 3

4 pages

SH01

Annotations
Date	Annotation
Nov 18, 2024	Clarification A second filed SH01 was registered on 18/11/2024.

Nov 06, 2024

Notification of Daniel Ellis as a person with significant control on Sep 30, 2024

2 pages

PSC01

Nov 06, 2024

Notification of Daniel Carver-Wynne as a person with significant control on Sep 30, 2024

2 pages

PSC01

Nov 06, 2024

Notification of Christopher Guest as a person with significant control on Sep 30, 2024

2 pages

PSC01

Nov 06, 2024

Cessation of Dre Investments Limited as a person with significant control on Sep 30, 2024

1 pages

PSC07

Nov 06, 2024

Cessation of Ajp Investment Solutions Limited as a person with significant control on Sep 30, 2024

1 pages

PSC07

Sep 25, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Mar 13, 2024

Cessation of Adam James Pereira as a person with significant control on Feb 01, 2021

1 pages

PSC07

Mar 13, 2024

Notification of Dre Investments Limited as a person with significant control on Feb 01, 2021

1 pages

PSC02

Mar 13, 2024

Notification of Ajp Investment Solutions Limited as a person with significant control on Feb 01, 2021

1 pages

PSC02

Feb 13, 2024

Confirmation statement made on Feb 01, 2024 with no updates

3 pages

CS01

Jul 20, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Feb 16, 2023

Confirmation statement made on Feb 01, 2023 with no updates

3 pages

CS01

Jun 20, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Feb 15, 2022

Registration of charge 115238960001, created on Feb 08, 2022

16 pages

MR01

Feb 10, 2022

Confirmation statement made on Feb 01, 2022 with no updates

3 pages

CS01

Dec 10, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Feb 01, 2021

Confirmation statement made on Feb 01, 2021 with updates

4 pages

CS01

Jan 25, 2021

Statement of capital following an allotment of shares on Oct 01, 2020

Capital: GBP 3

3 pages

SH01

Dec 17, 2020

Total exemption full accounts made up to Mar 31, 2020

8 pages

View All Filings

Who are the officers of FLETCHERGATE INDUSTRIES LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Daniel Reuel Das Kino, 22 Fletchergate Das Kino, 22 Fletchergate NG1 2FZ Nottingham Das Kino England	Aug 17, 2018	Director	Das Kino, 22 Fletchergate Das Kino, 22 Fletchergate NG1 2FZ Nottingham Das Kino England	England	British	1978-12	182284600004
GUEST, Christopher Das Kino, 22 Fletchergate Das Kino, 22 Fletchergate NG1 2FZ Nottingham Das Kino England	Aug 17, 2018	Director	Das Kino, 22 Fletchergate Das Kino, 22 Fletchergate NG1 2FZ Nottingham Das Kino England	United Kingdom	British	1978-11	249555010001
PEREIRA, Adam James Das Kino, 22 Fletchergate Das Kino, 22 Fletchergate NG1 2FZ Nottingham Das Kino England	Aug 17, 2018	Director	Das Kino, 22 Fletchergate Das Kino, 22 Fletchergate NG1 2FZ Nottingham Das Kino England	England	British	1982-7	190970570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLETCHERGATE INDUSTRIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christopher Guest

Sep 30, 2024

Das Kino, 22 Fletchergate

NG1 2FZ Nottingham

Das Kino

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Daniel John Carver-Wynne

Sep 30, 2024

Das Kino, 22 Fletchergate

NG1 2FZ Nottingham

Das Kino

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Daniel Revel Ellis

Sep 30, 2024

Das Kino, 22 Fletchergate

NG1 2FZ Nottingham

Das Kino

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ajp Investment Solutions Limited

Feb 01, 2021

Wenlock Road

N1 7GU London

20-22

England

Yes

Legal Form	Limited Company
Legal Authority	Company Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Dre Investments Limited

Feb 01, 2021

Fletcher Gate

NG1 2FZ Nottingham

England

Yes

Legal Form	Limited Company
Legal Authority	Company Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Adam James Pereira

Aug 17, 2018

Wenlock Road

N1 7GU London

20-22

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0