FG SOUTHSIDE LTD

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

    Company NameFG SOUTHSIDE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15952410
    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 SOUTHSIDE LTD?

    • Development of building projects (41100) / Construction

    Where is FG SOUTHSIDE LTD located?

    Registered Office Address
    14 Wood Street
    BL1 1DY Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FG SOUTHSIDE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026

    What is the status of the latest confirmation statement for FG SOUTHSIDE LTD?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for FG SOUTHSIDE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 30, 2025 to Aug 31, 2025

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 12, 2024

    Statement of capital on Sep 12, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of FG SOUTHSIDE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSHAW, Jonathan Walter Hesketh
    Wood Street
    BL1 1DY Bolton
    14
    England
    Director
    Wood Street
    BL1 1DY Bolton
    14
    England
    United KingdomBritishDirector287498580001
    FORSHAW, Lyndon Charles
    Wood Street
    BL1 1DY Bolton
    14
    England
    Director
    Wood Street
    BL1 1DY Bolton
    14
    England
    EnglandBritishDirector76489850013

    Who are the persons with significant control of FG SOUTHSIDE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Forshaw Land & Property Group Ltd
    Wood Street
    BL1 1DY Bolton
    14
    England
    Sep 12, 2024
    Wood Street
    BL1 1DY Bolton
    14
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06722514
    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.

    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