Fdgi Limited in Beverley, HU17 9BZ

Description

Data updated on: 01-11-2023

Fdgi started its operations in 2013 as a Private Limited Company under the ID 08394871. This business has operated for 11 years and it's currently active. The company's registered office is located in Beverley at 4-6 Swaby's Yard. Anyone can also locate this business by its zip code, HU17 9BZ. This company's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. The business latest annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-05-26.

For this particular firm, all of director's assignments have been performed by Andres P. and Simon W.. Within the group of these two people, Simon W. has carried on with the firm for the longest period of time, having been a member of officers' team since 2013. To find professional help with legal documentation, this particular firm has been using the skills of Andres P. as a secretary since 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-13 060	-25 138

Balance Sheet
Cash Bank On Hand		4 765	1 067	1 933	539	442	10 359	66 727	87 843	503 566
Current Assets	13 288	4 809	1 067	11 752	539			66 727	91 615	601 972
Debtors	5 914	44		9 819					3 722	98 406
Net Assets Liabilities									10 340	472 608
Property Plant Equipment				3 298	2 474	1 650	826	2	1 361	76 590
Cash Bank In Hand	7 374	4 765
Other Debtors		44		9 819

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-13 160	-25 238
Shareholder Funds	-13 060	-25 138

Other Financial Data
Accrued Liabilities Deferred Income							875	1 015	975	5 000
Accumulated Depreciation Impairment Property Plant Equipment				824	1 648	2 472	3 296	4 120	4 426	9 797
Additions Other Than Through Business Combinations Property Plant Equipment									1 665	80 600
Amounts Owed By Group Undertakings									-50	94 634
Amounts Owed To Group Undertakings		29 647	39 185	61 865	41 871	58 722	61 143	61 143	61 143	9 546
Average Number Employees During Period			2	2	2	2	2	2	2	3
Balances Amounts Owed By Related Parties									11 950	4 780
Balances Amounts Owed To Related Parties							2 462	2 462	100	100
Corporation Tax Payable								3 787		44 594
Corporation Tax Recoverable									3 772	3 772
Creditors		30 147	41 691	62 615	45 882	62 577	66 886	76 022	82 986	41 712
Finance Lease Liabilities Present Value Total										18 888
Fixed Assets			200	3 498	2 674	1 850	1 126	302	1 711	76 940
Increase From Depreciation Charge For Year Property Plant Equipment				824	824	824	824	824	306	5 371
Investments Fixed Assets	100	200	200	200	200	200	300	300	350	350
Investments In Group Undertakings Participating Interests							300	300	350	350
Net Current Assets Liabilities	-13 160	-25 338	-40 624	-50 863	-45 343	-62 135	-56 527	-9 295	8 629	437 380
Other Creditors		500	500	750	775	825	875			41 712
Other Taxation Social Security Payable			1 090		3 236	3 030	4 868	10 077	20 818	85 977
Profit Loss							4 884	46 408	19 333	462 268
Property Plant Equipment Gross Cost				4 122	4 122	4 122	4 122	4 122	5 787	86 387
Total Assets Less Current Liabilities	-13 060	-25 138	-40 424	-47 365	-42 669	-60 285	-55 401	-8 993	10 340	514 320
Accounting Period Subsidiary	2 013	2 014
Creditors Due Within One Year	26 448	30 147
Investments In Group Undertakings		200	200	200	200	200	300
Number Shares Allotted	50	50
Par Value Share	1	1
Share Capital Allotted Called Up Paid	50	50
Total Additions Including From Business Combinations Property Plant Equipment				4 122
Trade Creditors Trade Payables			916

Company staff

Andres P.

Role: Secretary

Appointed: 08 April 2013

Latest update: 14 February 2024

Andres P.

Role: Director

Appointed: 08 April 2013

Latest update: 14 February 2024

Simon W.

Role: Director

Appointed: 08 February 2013

Latest update: 14 February 2024

People with significant control

The companies with significant control over the firm include: Wardle Innes Associates Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Beverley at Walkergate, HU17 9BZ, East Yorkshire and was registered as a PSC under the reg no 07430328. Perea Lindsey Family Llc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Fort Lauderdale at 54Th Street, FL33309, Florida and was registered as a PSC under the reg no 45-4974826.

Wardle Innes Associates Limited

Address: 4-6 Swaby's Yard Walkergate, Beverley, East Yorkshire, HU17 9BZ, England

Legal authority Uk

Legal form Limited Company

Country registered England And Wales

Place registered England

Registration number 07430328

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Perea Lindsey Family Llc

Address: 3590ne 54th Street, Fort Lauderdale, Florida, FL33309, United States

Legal authority Usa

Legal form Llc

Country registered United States Of America, Florida

Place registered Usa

Registration number 45-4974826

Notified on 9 February 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	09 June 2024
Confirmation statement last made up date	26 May 2023

Annual Accounts 12 September 2014
Start Date For Period Covered By Report	08 February 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	12 September 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	13 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019

Fdgi Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andres P.

Andres P.

Simon W.

People with significant control

Wardle Innes Associates Limited

Perea Lindsey Family Llc

Accounts Documents

Company filings

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