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 5 years and 12 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, (50 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