| Company Name | Fairmile Group Ltd |
|---|---|
| Director | Matthew Estwick |
| Company Status | Active |
| Company Number | 08852690 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
| Previous Name | FMG Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 71112 | Urban planning and landscape architectural activities |
| SIC 74902 | Quantity surveying activities |
Director
| Director Name | Mr Matthew Estwick |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
Contact
| Website | www.fmg.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alex Estwick 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Estwick 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 January 2024 | Company name changed fmg LIMITED\certificate issued on 12/01/24
|
|---|---|
| 31 May 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 4 April 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 28 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 1 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 17 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 11 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 14 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 29 May 2019 | Register inspection address has been changed to Fmg Ltd First Floor Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY (1 page) |
| 29 May 2019 | Register(s) moved to registered inspection location Fmg Ltd First Floor Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY (1 page) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 12 April 2019 | Registered office address changed from Fairmile House Claremont Lane Esher Surrey KT10 9DA to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 12 April 2019 (1 page) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 29 May 2018 | Confirmation statement made on 29 May 2018 with updates (3 pages) |
| 30 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 22 June 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 23 July 2014 | Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP United Kingdom to Fairmile House Claremont Lane Esher Surrey KT10 9DA on 23 July 2014 (1 page) |
| 23 July 2014 | Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP United Kingdom to Fairmile House Claremont Lane Esher Surrey KT10 9DA on 23 July 2014 (1 page) |
| 21 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 21 March 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|