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FU3E PMO LIMITED

FU3E PMO LIMITED

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

    • Overview

    Company NameFU3E PMO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12468088
    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 FU3E PMO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FU3E PMO LIMITED located?

    Registered Office Address
    The Beehive
    Beehive Ring Road
    RH6 0PA Gatwick
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FU3E PMO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FU3E PMO LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for FU3E PMO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Gavin John Gleave on Jun 27, 2025

    		2 pagesCH01

    Change of details for F3Group Limited as a person with significant control on Jun 27, 2025

    		2 pagesPSC05

    Registered office address changed from The Beehive City Place Gatwick RH6 0PA England to The Beehive Beehive Ring Road Gatwick RH6 0PA on Jul 01, 2025

    		1 pagesAD01

    Director's details changed for Mr Timothy Maton on Jun 27, 2025

    		2 pagesCH01

    Registered office address changed from Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN England to The Beehive City Place Gatwick RH6 0PA on Jul 01, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Satisfaction of charge 124680880001 in full

    		1 pagesMR04

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Director's details changed for Mr Timothy Maton on Mar 17, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Registration of charge 124680880001, created on Mar 09, 2021

    		87 pagesMR01

    Appointment of Mr Timothy Maton as a director on Feb 18, 2020

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 18, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 18, 2020

    Statement of capital on Feb 18, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FU3E PMO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEAVE, Gavin John
    Beehive Ring Road
    RH6 0PA Gatwick
    The Beehive
    England
    		Director
    Beehive Ring Road
    RH6 0PA Gatwick
    The Beehive
    England
    		United KingdomBritish96621620001
    MATON, Timothy
    Beehive Ring Road
    RH6 0PA Gatwick
    The Beehive
    England
    		Director
    Beehive Ring Road
    RH6 0PA Gatwick
    The Beehive
    England
    		United KingdomBritish72223280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FU3E PMO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    F3group Limited
    Beehive Ring Road
    RH6 0PA Gatwick
    The Beehive
    England
    		Feb 18, 2020
    Beehive Ring Road
    RH6 0PA Gatwick
    The Beehive
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07992841
    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