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Fgref Ltd

Fgref Ltd is an active company incorporated on 28 November 2012 with the registered office located in London, Greater London. Fgref Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08310336
Private limited company
Age
12 years
Incorporated 28 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
36 Mall Chambers
Kensington Mall
London
W8 4DZ
Same address for the past 10 years
Telephone
02074095228
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Italian • Lives in France • Born in Nov 1975
Director • French • Lives in UK • Born in Dec 1977
Director • French • Lives in UK • Born in May 1975
Mr Cyril Herve Hubert Marie De Romance
PSC • French • Lives in France • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fgref 1 Ltd
Cyril Herve Hubert Marie De Romance and Ms Francesca Galante are mutual people.
Active
60-62 Company Limited
Cyril Herve Hubert Marie De Romance is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£327.83K
Decreased by £745.41K (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.41M
Decreased by £180.28K (-7%)
Total Liabilities
-£18.76K
Decreased by £5.79K (-24%)
Net Assets
£2.39M
Decreased by £174.49K (-7%)
Debt Ratio (%)
1%
Decreased by 0.17% (-18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Mr Cyril Herve Hubert Marie De Romance (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Mr Cyril Herve Hubert Marie De Romance Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Jan 2022
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 8 Dec 2023
Director's details changed for Mr Cyril Herve Hubert Marie De Romance on 1 December 2023
Submitted on 8 Dec 2023
Change of details for Mr Cyril Herve Hubert Marie De Romance as a person with significant control on 1 December 2023
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 2 Jan 2022
Repayment History
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