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FGSPV 1 Limited

FGSPV 1 Limited is a dormant company incorporated on 9 August 2019 with the registered office located in Norwich, Norfolk. FGSPV 1 Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 month ago
Company No
12149044
Private limited company
Age
6 years
Incorporated 9 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 98 days
Dated 22 May 2024 (1 year 3 months ago)
Next confirmation dated 22 May 2025
Was due on 5 June 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 103 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
The East Wing, Holland Court
Norwich
NR1 4DY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1940
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in May 1942
Director • British • Lives in England • Born in Jul 1993
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
FGSPV 2 Limited
Rupert Nicholas Holmes, Stephen John Gibbons, and 2 more are mutual people.
Active
Fosse Rid CR Ltd
Rupert Nicholas Holmes, Stephen John Gibbons, and 2 more are mutual people.
Active
Fosse Sil Wy Ltd
Rupert Nicholas Holmes, Stephen John Gibbons, and 2 more are mutual people.
Active
Sandgate Esplanade Ltd
Rupert Nicholas Holmes, Stephen John Gibbons, and 2 more are mutual people.
Active
FGSPV 6 Limited
Rupert Nicholas Holmes, Stephen John Gibbons, and 1 more are mutual people.
Active
Fosse Urban Projects Limited
Rupert Nicholas Holmes, Hayden Charles Gibbons, and 1 more are mutual people.
Active
Fosse Nor So Ltd
Rupert Nicholas Holmes, Stephen John Gibbons, and 1 more are mutual people.
Active
Fosse Capital Group Limited
Rupert Nicholas Holmes and Stephen John Gibbons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 19 Jan 2022
Lynda Joyce Holmes (PSC) Appointed
4 Years Ago on 13 May 2021
Mr Hayden Charles Gibbons Appointed
4 Years Ago on 13 May 2021
Mr Colin Derek Holmes Appointed
4 Years Ago on 13 May 2021
Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 10 May 2024
Confirmation statement made on 24 May 2023 with no updates
Submitted on 1 Jun 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 24 May 2022 with no updates
Submitted on 13 Jun 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 19 Jan 2022
Confirmation statement made on 24 May 2021 with updates
Submitted on 24 May 2021
Cessation of Stephen John Gibbons as a person with significant control on 13 May 2021
Submitted on 24 May 2021
Appointment of Mrs Lynda Joyce Holmes as a director on 13 May 2021
Submitted on 24 May 2021
Repayment History
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