Company NameFNVI Limited
Company StatusActive
Company Number09261932
CategoryPrivate Limited Company
Incorporation Date13 October 2014(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 71122Engineering related scientific and technical consulting activities
SIC 74100Specialised design activities

Directors

Director NameMr Daniel John McGlade
Date of BirthApril 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPlenary Bv House Queens Square
Middlesbrough
TS2 1PA
Director NameMr Geoffrey Morgan
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPlenary Bv House Queens Square
Middlesbrough
TS2 1PA
Director NameMr Christopher McGlade
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2020(6 years after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPlenary Bv House Queens Square
Middlesbrough
TS2 1PA
Director NameMr Andrew Timothy Edward Popple
Date of BirthMarch 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlenary Bv House Queens Square
Middlesbrough
TS2 1PA
Director NameMr Andrew James McGlade
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressPlenary Bv House Queens Square
Middlesbrough
TS2 1PA

Location

Registered AddressPlenary Bv House
Queens Square
Middlesbrough
TS2 1PA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 4 months ago)
Next Accounts Due30 April 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return27 March 2023 (8 months, 2 weeks ago)
Next Return Due10 April 2024 (4 months from now)

Filing History

24 April 2023Micro company accounts made up to 31 July 2022 (5 pages)
27 March 2023Cessation of Geoffrey Morgan as a person with significant control on 15 March 2023 (1 page)
27 March 2023Confirmation statement made on 27 March 2023 with updates (5 pages)
27 March 2023Notification of a person with significant control statement (2 pages)
27 March 2023Cessation of Plenary Project Solutions Limited as a person with significant control on 15 March 2023 (1 page)
22 June 2022Confirmation statement made on 8 June 2022 with no updates (3 pages)
6 April 2022Micro company accounts made up to 31 July 2021 (5 pages)
22 June 2021Confirmation statement made on 8 June 2021 with no updates (3 pages)
3 November 2020Micro company accounts made up to 31 July 2020 (5 pages)
2 November 2020Director's details changed for Mr Christopher Mcglade on 30 October 2020 (2 pages)
21 October 2020Termination of appointment of Andrew James Mcglade as a director on 21 October 2020 (1 page)
21 October 2020Appointment of Mr Christopher Mcglade as a director on 21 October 2020 (2 pages)
15 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
18 February 2020Micro company accounts made up to 31 July 2019 (5 pages)
13 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
23 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
8 June 2018Confirmation statement made on 8 June 2018 with updates (3 pages)
20 February 2018Micro company accounts made up to 31 July 2017 (5 pages)
18 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017Notification of Plenary Project Solutions Limited as a person with significant control on 6 April 2016 (2 pages)
13 October 2017Notification of Plenary Project Solutions Limited as a person with significant control on 13 October 2017 (2 pages)
12 April 2017Accounts for a dormant company made up to 31 July 2016 (5 pages)
12 April 2017Accounts for a dormant company made up to 31 July 2016 (5 pages)
8 December 2016Termination of appointment of Andrew Timothy Edward Popple as a director on 9 November 2016 (1 page)
8 December 2016Termination of appointment of Andrew Timothy Edward Popple as a director on 9 November 2016 (1 page)
21 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
8 May 2016Accounts for a dormant company made up to 31 July 2015 (5 pages)
8 May 2016Accounts for a dormant company made up to 31 July 2015 (5 pages)
21 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(7 pages)
21 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(7 pages)
16 April 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
16 April 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
26 November 2014Current accounting period shortened from 31 October 2015 to 31 July 2015 (1 page)
26 November 2014Current accounting period shortened from 31 October 2015 to 31 July 2015 (1 page)
13 October 2014Incorporation
Statement of capital on 2014-10-13
  • GBP 100
(38 pages)
13 October 2014Incorporation
Statement of capital on 2014-10-13
  • GBP 100
(38 pages)