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FMG Strategic Ltd

FMG Strategic Ltd is an active company incorporated on 5 March 2019 with the registered office located in London, City of London. FMG Strategic Ltd was registered 6 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
11861642
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 months 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 (3 months remaining)
Contact
Address
2nd Floor, Regis House
King William Street
London
EC4R 9AN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jun 1978
Joe Pečečnik
PSC • Slovenian • Lives in Slovenia • Born in Mar 1969
Fairmile Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FMG (Walton) Ltd
Matthew Carl Estwick and Benjamin David Barnett are mutual people.
Active
FMG (Marylebone) Ltd
Matthew Carl Estwick and Benjamin David Barnett are mutual people.
Active
Berlinetta Industries Ltd
Matthew Carl Estwick and Benjamin David Barnett are mutual people.
Active
FMG (Construction) Ltd
Matthew Carl Estwick is a mutual person.
Active
Fairmile Homes Ltd
Matthew Carl Estwick is a mutual person.
Active
D'Abernon Ltd
Matthew Carl Estwick is a mutual person.
Active
FMG (Cobham) Ltd
Benjamin David Barnett is a mutual person.
Active
Dominium Partners LLP
Matthew Carl Estwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 15 May 2024
Fairmile Group Ltd (PSC) Appointed
1 Year 7 Months Ago on 7 Feb 2024
Joe Pečečnik (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Joe Pečečnik (PSC) Appointed
1 Year 8 Months Ago on 21 Dec 2023
Fmg Ltd (PSC) Resigned
1 Year 8 Months Ago on 21 Dec 2023
Mr Benjamin David Barnett Appointed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 10 Apr 2024
Change of details for Joe Pečečnik as a person with significant control on 7 February 2024
Submitted on 1 Mar 2024
Notification of Fairmile Group Ltd as a person with significant control on 7 February 2024
Submitted on 1 Mar 2024
Resolutions
Submitted on 18 Feb 2024
Memorandum and Articles of Association
Submitted on 18 Feb 2024
Statement of capital following an allotment of shares on 7 February 2024
Submitted on 12 Feb 2024
Memorandum and Articles of Association
Submitted on 19 Jan 2024
Resolutions
Submitted on 19 Jan 2024
Repayment History
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