Fosse Infrastructure Limited. Head office in Wokingham. Check Director.

Fosse Infrastructure Limited, Wokingham

Fosse Infrastructure Limited is a private limited company. Formerly, it was named Fosse Energy Limited (it was changed on 2016-01-11). Registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS, this 10 years old business was incorporated on 2014-04-17 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this company: Duncan R. (appointed on 30 September 2020), Neil F. (appointed on 09 July 2020), Arthur L. (appointed on 17 April 2014).

About
Name: Fosse Infrastructure Limited
Number: 09001854
Incorporation date: 2014-04-17
End of financial year: 05 April


Address:	C/o Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

Financial data

Date of Accounts	2015-04-30	2016-04-30	2019-04-05	2020-04-05	2021-04-05	2022-04-05
Current Assets	1	200	4,408,455	4,313,552	4,169,723	175,529
Total Assets Less Current Liabilities	1	200	4,368,790	4,233,933	4,091,286	461,514
Number Shares Allotted	1	-	-	-	-	-
Shareholder Funds	1	200	-	-	-	-

The target date for Fosse Infrastructure Limited confirmation statement filing is 2024-05-08. The most recent one was filed on 2023-04-24. The due date for a subsequent accounts filing is 05 January 2024. Last accounts filing was submitted for the time up until 05 April 2022.

Company filing

Filter filings by category:

Type		Free download
AD02	Location of register of charges has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS at an unknown date filed on: 16th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD02	Location of register of charges has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS at an unknown date filed on: 16th, October 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on October 13, 2023 filed on: 13th, October 2023 \| address	Free Download (1 page)
CH04	Secretary's name changed on September 12, 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on October 13, 2023 filed on: 13th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates April 24, 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to April 5, 2022 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
CH01	On March 1, 2023 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
CH01	On March 1, 2023 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 24, 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to April 5, 2021 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
CH01	On May 27, 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
CH01	On May 27, 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 24, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to April 5, 2020 filed on: 28th, January 2021 \| accounts	Free Download (10 pages)
AD02	Location of register of charges has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP at an unknown date filed on: 20th, November 2020 \| address	Free Download (1 page)
AP01	On September 30, 2020 new director was appointed. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2020 filed on: 30th, September 2020 \| officers	Free Download (1 page)
CH04	Secretary's name changed on July 22, 2020 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
AP01	On July 9, 2020 new director was appointed. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on July 3, 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Hill Farm House Babcary Somerton TA11 7EB to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on July 3, 2020 filed on: 3rd, July 2020 \| address	Free Download (1 page)
AP04	On June 4, 2020 - new secretary appointed filed on: 17th, June 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 4, 2020 filed on: 17th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 24, 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: March 6, 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
AP01	On March 6, 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 5, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates April 24, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on April 11, 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 29, 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
AP01	On March 29, 2019 new director was appointed. filed on: 1st, April 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to April 5, 2018 filed on: 6th, October 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates April 17, 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to April 5, 2017 filed on: 27th, December 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates April 17, 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on April 4, 2017: 50073.59 GBP filed on: 24th, April 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on March 29, 2017: 38551.44 GBP filed on: 30th, March 2017 \| capital	Free Download (3 pages)
TM02	Secretary appointment termination on March 16, 2017 filed on: 17th, March 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2017 \| resolution	Free Download (28 pages)
AA01	Current accounting reference period shortened from April 30, 2017 to April 5, 2017 filed on: 13th, March 2017 \| accounts	Free Download (1 page)
AP03	On February 27, 2017 - new secretary appointed filed on: 13th, March 2017 \| officers	Free Download (2 pages)
AP01	On February 27, 2017 new director was appointed. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
AP03	On February 27, 2017 - new secretary appointed filed on: 13th, March 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 26th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 17, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2016: 200.00 GBP capital
SH02	Sub-division of shares on March 5, 2016 filed on: 15th, March 2016 \| capital	Free Download (5 pages)
SH01	Capital declared on March 5, 2016: 200.00 GBP filed on: 7th, March 2016 \| capital	Free Download (3 pages)
CERTNM	Company name changed fosse energy LIMITEDcertificate issued on 11/01/16 filed on: 11th, January 2016 \| change of name	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 9th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 17, 2015 with full list of members filed on: 18th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 18, 2015: 1.00 GBP capital
NEWINC	Certificate of incorporation filed on: 17th, April 2014 \| incorporation	Free Download (25 pages)

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