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Fagus Limited

Fagus Limited is an active company incorporated on 14 April 2005 with the registered office located in Birmingham, West Midlands. Fagus Limited was registered 20 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
05423995
Private limited company
Age
20 years
Incorporated 14 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 185 days
Dated 14 April 2024 (1 year 6 months ago)
Next confirmation dated 14 April 2025
Was due on 28 April 2025 (6 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Cornwall Buildings 45 Newhall Street
1st Floor Suite 104
Birmingham
B3 3QR
United Kingdom
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
01743 240858
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • German • Born in Jun 1951 • Lives in Germany
Director • PSC • German • Born in Sep 1958 • Lives in Germany
Shareholders, PSCs & Group Structure
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Mutual Companies
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WPM Werkstoffpruefmaschinen Leipzig Limited
Ga Secretarial Service Limited is a mutual person.
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Piralu Limited
Ga Secretarial Service Limited is a mutual person.
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Handelsvertretung Boettner Limited
Ga Secretarial Service Limited is a mutual person.
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Donalies Vermoegensverwaltung Limited
Ga Secretarial Service Limited is a mutual person.
Active
Conho International Limited
Ga Secretarial Service Limited is a mutual person.
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Central Vermoegensverwaltung Limited
Ga Secretarial Service Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£297.95K
Increased by £8.08K (+3%)
Total Liabilities
-£10.46K
Decreased by £1.59K (-13%)
Net Assets
£287.49K
Increased by £9.66K (+3%)
Debt Ratio (%)
4%
Decreased by 0.64% (-16%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 1 Sep 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 26 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Registers Moved To Inspection Address
1 Year 4 Months Ago on 14 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Ga Secretarial Service Limited Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 1 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Register inspection address has been changed to C/O Ga Secretarial Service Limited No 7, Bell Yard London WC2A 2JR
Submitted on 14 Jun 2024
Register(s) moved to registered inspection location C/O Ga Secretarial Service Limited No 7, Bell Yard London WC2A 2JR
Submitted on 14 Jun 2024
Secretary's details changed for Ga Secretarial Service Limited on 1 January 2024
Submitted on 13 Jun 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 13 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 14 April 2023 with updates
Submitted on 24 Apr 2023
Micro company accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Repayment History
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