Fs Southam Limited

General information

Name:

Fs Southam Ltd

Office Address:

C/o Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London

Number: 09651073

Incorporation date: 2015-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Fs Southam Limited. The company was established 9 years ago and was registered with 09651073 as the registration number. This particular registered office of this company is located in London. You can contact it at C/o Foresight Group Llp The Shard, 32 London Bridge Street. The company's classified under the NACE and SIC code 70100, that means Activities of head offices. December 31, 2022 is the last time when account status updates were reported.

Given the following firm's size, it became necessary to appoint other company leaders: David G. and Graham S. who have been collaborating since 2023-10-15 to exercise independent judgement of the following business.

The companies with significant control over this firm include: Fs Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG.

Financial data based on annual report

Company staff

David G.

Role: Director

Appointed: 15 October 2023

Latest update: 29 December 2023

Graham S.

Role: Director

Appointed: 25 January 2016

Latest update: 29 December 2023

People with significant control

Fs Holdco Limited
Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 12 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 22 June 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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16th October 2023 - the day director's appointment was terminated (TM01)
filed on: 27th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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