Fs Wymeswold Ltd

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Fs Wymeswold Ltd

08668643Private Limited With Share Capital

C/O Foresight Group Llp, The Shard, London, SE19SG
Incorporated

29/08/2013

Company Age

12 years

Directors

2

Employees

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Fs Wymeswold Ltd (08668643) is a private limited with share capital incorporated on 29/08/2013 (12 years old) and registered in london, SE19SG. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 29/08/2013
SE19SG

Financial Overview

Total Assets

£61.78M

Liabilities

£49.10M

Net Assets

£12.68M

Cash

£507

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

54
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Incorporation Company
Category:Incorporation
Date:29-08-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Foresight Group Llp, The Shard, London, Se1 9Sg, SE19SGRegistered

Contact

C/O Foresight Group Llp, The Shard, London, SE19SG