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FCG INVESTMENT 1 LIMITED

FCG INVESTMENT 1 LIMITED

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

    • Overview

    Company NameFCG INVESTMENT 1 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13440906
    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 FCG INVESTMENT 1 LIMITED?

    • Manufacture of loaded electronic boards (26120) / Manufacturing

    Where is FCG INVESTMENT 1 LIMITED located?

    Registered Office Address
    F17 Node Cowork 1 Enterprise Road
    Roundswell Enterprise Park
    EX31 3YB Barnstaple
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FCG INVESTMENT 1 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FCG INVESTMENT 1 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueYes

    What are the latest filings for FCG INVESTMENT 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to F17 Node Cowork 1 Enterprise Road Roundswell Enterprise Park Barnstaple Devon EX31 3YB on Oct 08, 2024

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Tom Fothergill as a director on Mar 27, 2023

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 06, 2022 with updates

    		5 pagesCS01

    Satisfaction of charge 134409060003 in full

    		1 pagesMR04

    Registration of charge 134409060004, created on Dec 22, 2021

    		11 pagesMR01

    Registration of charge 134409060003, created on Dec 21, 2021

    		11 pagesMR01

    Registration of charge 134409060002, created on Sep 10, 2021

    		29 pagesMR01

    Registration of charge 134409060001, created on Sep 10, 2021

    		11 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2021

    Statement of capital on Jun 07, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FCG INVESTMENT 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHANSSON, Fredrik Jens
    Fyrpannsvägen 3 B
    131 48 Nacka
    Bv
    Stockholm County
    Sweden
    		Director
    Fyrpannsvägen 3 B
    131 48 Nacka
    Bv
    Stockholm County
    Sweden
    		SwedenSwedish283963160001
    KJELLME, Carl-Olof
    Dalagatan 22
    113 24 Stockholm
    Vån 4
    Stockholm County
    Sweden
    		Director
    Dalagatan 22
    113 24 Stockholm
    Vån 4
    Stockholm County
    Sweden
    		SwedenSwedish290810150001
    FOTHERGILL, Tom
    Redwing Street
    CW7 4FF Winsford
    37
    England
    		Director
    Redwing Street
    CW7 4FF Winsford
    37
    England
    		EnglandBritish283963170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FCG INVESTMENT 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fc Group Invest Limited
    Bell Yard
    WC2A 2JR London
    7
    England
    		Jun 07, 2021
    Bell Yard
    WC2A 2JR London
    7
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12850800
    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