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Fisker (GB) Limited

Fisker (GB) Limited is a liquidation company incorporated on 30 November 2018 with the registered office located in Cardiff, South Glamorgan. Fisker (GB) Limited was registered 6 years ago.
Status
Liquidation
Company No
11706245
Private limited company
Age
6 years
Incorporated 30 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 339 days
Dated 29 November 2023 (1 year 11 months ago)
Next confirmation dated 29 November 2024
Was due on 13 December 2024 (11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 413 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
4385
11706245 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 24 Jan 2025 (9 months ago)
Previous address was
Telephone
020 45704251
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British,american • Lives in United States • Born in Aug 1974
Henrik Fisker
PSC • American • Lives in United States • Born in Aug 1963
Dr. Geeta Gupta Fisker
PSC • British,American • Lives in United States • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£65.59K
Increased by £5.17K (+9%)
Turnover
£907.1K
Increased by £630.34K (+228%)
Employees
4
Increased by 3 (+300%)
Total Assets
£220.85K
Increased by £158.23K (+253%)
Total Liabilities
-£340.94K
Increased by £76.26K (+29%)
Net Assets
-£120.09K
Increased by £81.97K (-41%)
Debt Ratio (%)
154%
Decreased by 268.33% (-63%)
Latest Activity
Court Order to Wind Up
1 Year 2 Months Ago on 30 Aug 2024
Ohs Secretaries Limited Resigned
1 Year 4 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 10 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Dr. Geeta Gupta Details Changed
4 Years Ago on 16 Sep 2021
Dr. Geeta Gupta (PSC) Details Changed
4 Years Ago on 16 Sep 2021
Dr. Geeta Gupta Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Submitted on 24 Jan 2025
Submitted on 24 Jan 2025
Submitted on 24 Jan 2025
Submitted on 24 Jan 2025
Order of court to wind up
Submitted on 30 Aug 2024
Termination of appointment of Ohs Secretaries Limited as a secretary on 10 July 2024
Submitted on 10 Jul 2024
Registration of charge 117062450002, created on 10 May 2024
Submitted on 16 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Feb 2024
Registration of charge 117062450001, created on 19 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
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