Introduction
Watch Company
F
FYI MICROLOAN GP LIMITED
FYI MICROLOAN GP LIMITED is an active company incorporated on 26 October 2021 with the registered office located in Fleet. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. FYI MICROLOAN GP LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13705142
LTD Company
Age
4 Years
Incorporated 26 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
First Floor Linea House Harvest Crescent Fleet, GU51 2UZ,
Previous Addresses
Riverside House 4 Station Approach Blackwater Camberley GU17 9AB England
From: 26 October 2021To: 30 May 2023
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MARSTON, Paul Martin
ActiveHarvest Crescent, FleetGU51 2UZ
Born December 1971
Director
Appointed 26 Oct 2021
MARSTON, Paul Martin
Harvest Crescent, FleetGU51 2UZ
Born December 1971
Director
26 Oct 2021
Active
RIGBY, Martin Paul
ActiveHarvest Crescent, FleetGU51 2UZ
Born September 1955
Director
Appointed 03 Mar 2026
RIGBY, Martin Paul
Harvest Crescent, FleetGU51 2UZ
Born September 1955
Director
03 Mar 2026
Active
SILVESTER, Julie Elizabeth
ActiveHarvest Crescent, FleetGU51 2UZ
Born November 1970
Director
Appointed 26 Oct 2021
SILVESTER, Julie Elizabeth
Harvest Crescent, FleetGU51 2UZ
Born November 1970
Director
26 Oct 2021
Active
TALBOT, Sarah Victoria
ActiveHarvest Crescent, FleetGU51 2UZ
Born July 1966
Director
Appointed 09 Jul 2024
TALBOT, Sarah Victoria
Harvest Crescent, FleetGU51 2UZ
Born July 1966
Director
09 Jul 2024
Active
HUXFORD, Dale Andrew
ResignedHarvest Crescent, FleetGU51 2UZ
Born July 1960
Director
Appointed 26 Oct 2021
Resigned 19 Sept 2024
HUXFORD, Dale Andrew
Harvest Crescent, FleetGU51 2UZ
Born July 1960
Director
26 Oct 2021
Resigned 19 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Station Approach, CamberleyGU17 9AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Oct 2021
Fse Fund Managers Limited
4 Station Approach, CamberleyGU17 9AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Oct 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2024
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
17 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2021