FS

FG SIRIUS LTD

Active

Company number 09185920

Bolton · Incorporated 21 August 2014

14 Wood Street, Bolton, BL1 1DY

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AF GEORGE L LTD · 21 August 2014 – 1 May 2015

Company overview

FG Sirius Ltd is an active private limited company incorporated on 21 August 2014 under the jurisdiction of England and Wales. The company is registered at 14 Wood Street, Bolton, BL1 1DY and carries out activities classified under SIC code 41100 (development of building projects).

It is currently controlled by Alumni Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Lyndon Charles Forshaw was appointed as a British director on 1 May 2026 and resides in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 August 2024 on a total-exemption-full basis, were filed on time. The confirmation statement dated 24 April 2026 was submitted without updates and is also up to date.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • JONATHAN WALTER HESKETH FORSHAW (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JONATHAN WALTER HESKETH FORSHAW ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Alumni Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Small
Accounts
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Accounts With Accounts Type Dormant
Accounts
11 April 2016 View
Change Person Director Company With Change Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2015 View
Certificate Change Of Name Company
Change Of Name
1 May 2015 View
Incorporation Company
Incorporation
21 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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