FGH URANIUM 1 LIMITED

Key Data

Status

Active

Company No.

10598493

Incorporation date

02/02/2017

Size

Total Exemption Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2017)

11/02/2026

Resolutions

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11/02/2026

Solvency Statement dated 11/02/26

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11/02/2026

Statement by Directors

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11/02/2026

Statement of capital on 2026-02-11

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03/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

16/06/2025

Termination of appointment of Nicholas Mark Davis as a director on 2025-06-12

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16/06/2025

Certificate of change of name

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03/06/2025

Change of details for Mr Nicholas Antony Clarke as a person with significant control on 2025-05-01

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02/06/2025

Director's details changed for Mr Nicholas Antony Clarke on 2025-05-01

View PDF (2 pages)

13/02/2025

Change of details for Mr Nicholas Antony Clarke as a person with significant control on 2025-02-12

View PDF (2 pages)

12/02/2025

Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 25 st. Thomas Street Winchester Hampshire SO23 9HJ on 2025-02-12

View PDF (1 pages)

12/02/2025

Director's details changed for Mr Nicholas Antony Clarke on 2025-02-12

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

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29/01/2025

Change of details for Mr Nicholas Antony Clarke as a person with significant control on 2025-01-01

View PDF (2 pages)

29/01/2025

Director's details changed for Mr Nicholas Antony Clarke on 2025-01-01

View PDF (2 pages)

29/01/2025

Change of details for Mr Nicholas Antony Clarke as a person with significant control on 2025-01-01

View PDF (2 pages)

28/01/2025

Director's details changed for Mr Nicholas Antony Clarke on 2025-01-01

View PDF (2 pages)

14/11/2024

Appointment of Mr Nicholas Mark Davis as a director on 2024-11-13

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24/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

12/07/2024

Change of details for Mr Nicholas Antony Clarke as a person with significant control on 2024-07-11

View PDF (2 pages)

11/07/2024

Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11

View PDF (1 pages)

11/07/2024

Director's details changed for Mr Nicholas Antony Clarke on 2024-07-11

View PDF (2 pages)

14/05/2024

Change of details for Mr Nicholas Antony Clarke as a person with significant control on 2024-05-01

View PDF (2 pages)

13/05/2024

Director's details changed for Mr Nicholas Antony Clarke on 2024-05-01

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/06/2023

Change of details for Mr Nicholas Antony Clarke as a person with significant control on 2023-06-14

View PDF (2 pages)

14/06/2023

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Bank House 81 st Judes Road Englefield Green TW20 0DF on 2023-06-14

View PDF (1 pages)

14/06/2023

Director's details changed for Mr Nicholas Antony Clarke on 2023-06-14

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

02/08/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

13/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (4 pages)

09/11/2021

Termination of appointment of International Registrars Limited as a secretary on 2021-11-09

View PDF (1 pages)

29/09/2021

Second filing of Confirmation Statement dated 2021-02-01

View PDF (3 pages)

16/06/2021

Notification of Nicholas Antony Clarke as a person with significant control on 2021-06-15

View PDF (2 pages)

16/06/2021

Cessation of Nicholas Antony Clarke as a person with significant control on 2021-06-15

View PDF (1 pages)

16/06/2021

Statement of capital following an allotment of shares on 2021-06-15

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (4 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (6 pages)

07/12/2020

Change of details for Mr Nicholas Antony Clarke as a person with significant control on 2020-12-07

View PDF (2 pages)

04/03/2020

Appointment of International Registrars Limited as a secretary on 2020-02-26

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (4 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (4 pages)

05/04/2019

Second filing of Confirmation Statement dated 01/02/2019

View PDF (6 pages)

05/02/2019

01/02/19 Statement of Capital gbp 2.00

View PDF (5 pages)

30/11/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

30/01/2018

Current accounting period extended from 2018-02-28 to 2018-04-30

View PDF (1 pages)

02/02/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FGH URANIUM 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Nicholas Mark	Director	13/11/2024 - 12/06/2025	20
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	26/02/2020 - 09/11/2021	112
Clarke, Nicholas	Director	02/02/2017 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About FGH URANIUM 1 LIMITED

FGH URANIUM 1 LIMITED is an(a) Active company incorporated on 02/02/2017 with the registered office located at 25 St. Thomas Street, Winchester, Hampshire SO23 9HJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FGH URANIUM 1 LIMITED?

FGH URANIUM 1 LIMITED is currently Active. It was registered on 02/02/2017 .

Where is FGH URANIUM 1 LIMITED located?

FGH URANIUM 1 LIMITED is registered at 25 St. Thomas Street, Winchester, Hampshire SO23 9HJ.

What does FGH URANIUM 1 LIMITED do?

FGH URANIUM 1 LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for FGH URANIUM 1 LIMITED?

The latest filing was on 11/02/2026: Resolutions.