co
Corporate
Observer
Homepage
Data
Great Britain
Company
FG 24 LIMITED

FG 24 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFG 24 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11995269
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FG 24 LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FG 24 LIMITED located?

    Registered Office Address
    90 Guildhall Street
    IP33 1PR Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FG 24 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FG 24 LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for FG 24 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 28, 2025 with updates

    		3 pagesCS01

    Registered office address changed from 89 - 95 High Street Newmarket CB8 8JH England to 90 Guildhall Street Bury St. Edmunds IP33 1PR on Jan 28, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Notification of Stefano Di Piazza as a person with significant control on Sep 25, 2021

    		2 pagesPSC01

    Appointment of Mr Stefano Di Piazza as a director on Sep 25, 2021

    		2 pagesAP01

    Cessation of Giuseppe Di Piazza as a person with significant control on Sep 25, 2021

    		1 pagesPSC07

    Termination of appointment of Giuseppe Di Piazza as a director on Sep 25, 2021

    		1 pagesTM01

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 303C Green Lanes Palmers Green London N13 4XS United Kingdom to 89 - 95 High Street Newmarket CB8 8JH on Feb 24, 2020

    		1 pagesAD01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2019

    Statement of capital on May 14, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FG 24 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DI PIAZZA, Stefano
    Guildhall Street
    IP33 1PR Bury St. Edmunds
    90
    England
    		Director
    Guildhall Street
    IP33 1PR Bury St. Edmunds
    90
    England
    		EnglandBritishDirector116965560002
    DI PIAZZA, Giuseppe
    Green Lanes
    Palmers Green
    N13 4XS London
    303c
    United Kingdom
    		Director
    Green Lanes
    Palmers Green
    N13 4XS London
    303c
    United Kingdom
    		United KingdomItalianDirector116965420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FG 24 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stefano Di Piazza
    Guildhall Street
    IP33 1PR Bury St. Edmunds
    90
    England
    		Sep 25, 2021
    Guildhall Street
    IP33 1PR Bury St. Edmunds
    90
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Giuseppe Di Piazza
    Green Lanes
    N13 4XS London
    303c
    United Kingdom
    		May 14, 2019
    Green Lanes
    N13 4XS London
    303c
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    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.
    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