F.O FIVE LTD
ANGLIA HOUSE 6 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH NR7 0HR- Active
- Private Limited Company
- Company No. 12286964
- Last Updated: 01 Mar 2024
Company Profile
F.O FIVE LTD was incorporated on Tuesday, October 29, 2019 as a Private Limited Company with registered address in NORWICH. F.O FIVE LTD has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 4 years 10 months and 21 days.
| Name | F.O FIVE LTD |
|---|---|
| Company number | 12286964 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANGLIA HOUSE 6 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK NORWICH NR7 0HR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Richard Beese Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| F.O Ventures Ltd Anglia House, 6 Central Avenue, NR7 0HR |
Dates: Tuesday, August 24, 2021 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David James White Nationality: British |
Dates: Friday, March 19, 2021 - Tuesday, August 24, 2021
ownership of shares 75 to 100 percent
|
| Mr David James White Nationality: British |
Dates: Tuesday, October 29, 2019 - Tuesday, October 29, 2019
significant influence or control
|
| Fo Ventures Ltd 6 Central Avenue, St. Andrews Business Park, NR7 0HR |
Dates: Tuesday, October 29, 2019 - Friday, March 19, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| F.O FIVE LTD | 29 Oct 2019 |