X.F.G. LIMITED
27 RIPON GARDENS, ILFORD IG1 3SL- Active
- Private Limited Company
- Company No. 10512463
- Last Updated: 01 Mar 2024
Company Profile
X.F.G. LIMITED was incorporated on Tuesday, December 6, 2016 as a Private Limited Company with registered address in ILFORD. X.F.G. LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years 2 months and 19 days.
| Name | X.F.G. LIMITED |
|---|---|
| Company number | 10512463 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 RIPON GARDENS ILFORD IG1 3SL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fiybit Group Limited Ripon Gardens, IG1 3SL |
Dates: Thursday, October 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Abigail Ronke Thomas Nationality: British |
Dates: Thursday, December 5, 2019 - Thursday, October 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Michael Cowan Nationality: British |
Dates: Tuesday, December 12, 2017 - Thursday, December 5, 2019
significant influence or control
|
| Dmsc Directors Limited Audley House Business Centre, Northbridge Road, HP4 1EH |
Dates: Tuesday, December 6, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-272 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against X.F.G. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| X.F.G. LIMITED | 06 Dec 2016 |