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FGG1 Limited

FGG1 Limited is an active company incorporated on 23 July 2021 with the registered office located in Waterlooville, Hampshire. FGG1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13528761
Private limited company
Age
4 years
Incorporated 23 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug30 Sep 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Larch House
Parklands Business Park
Denmead
Hampshire
PO7 6XP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Property Advisor • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Mar 1982
Mr James Angus Forbes
PSC • British • Lives in UK • Born in Apr 1974
Mrs Jill Henrietta Caroline Forbes
PSC • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Mirage Films Limited
Gibson Whitter Secretaries Limited is a mutual person.
Active
Wight Home Care Limited
Gibson Whitter Secretaries Limited is a mutual person.
Active
Or Holdings And Investments Limited
Gibson Whitter Secretaries Limited is a mutual person.
Active
Fat Olives Limited
Gibson Whitter Secretaries Limited is a mutual person.
Active
Or Media Limited
Gibson Whitter Secretaries Limited is a mutual person.
Active
Second Avenue Portfolio Limited
Gibson Whitter Secretaries Limited is a mutual person.
Active
Solent Speech And Language Ltd
Gibson Whitter Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
£67.87K
Decreased by £162.11K (-70%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.08M
Increased by £265.87K (+33%)
Total Liabilities
-£166.29K
Increased by £120.25K (+261%)
Net Assets
£910.54K
Increased by £145.62K (+19%)
Debt Ratio (%)
15%
Increased by 9.77% (+172%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Mrs Jill Henrietta Caroline Forbes Appointed
10 Months Ago on 22 Oct 2024
Accounting Period Extended
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Gibson Whitter Secretaries Limited Appointed
4 Years Ago on 27 Jul 2021
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Appointment of Mrs Jill Henrietta Caroline Forbes as a director on 22 October 2024
Submitted on 24 Oct 2024
Current accounting period extended from 31 July 2024 to 30 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 15 Feb 2023
Confirmation statement made on 22 July 2022 with updates
Submitted on 25 Aug 2022
Appointment of Gibson Whitter Secretaries Limited as a secretary on 27 July 2021
Submitted on 27 Jul 2021
Repayment History
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