Fagus Limited
- Company number
- 05423995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GA SECRETARIAL SERVICE LIMITED | Corporate-Secretary | 13 Sep 2016 | |
| SCHOLTES, Michael | Director | 22 Dec 2005 | |
| REUSS, Annette | Director | 22 Dec 2005 | 6 Sep 2026 |
| GO AHEAD SERVICE LIMITED | Corporate-Nominee-Secretary | 14 Apr 2005 | 13 Sep 2016 |
| PIETSCH, Christine | Director | 14 Apr 2005 | 22 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Scholtes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2016 | |
| Ms Annette Reuss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £353,792 | - | 1 |
| 30 Jun 2024 | £339,184 | - | 1 |
| 30 Jun 2023 | £323,394 | - | 1 |
| 30 Jun 2022 | £319,936 | - | 1 |
| 30 Jun 2021 | £340,420 | - | 1 |
| 30 Jun 2020 | £325,909 | - | 1 |
| 30 Jun 2019 | £269,483 | - | - |
| 30 Jun 2018 | £221,261 | - | - |
| 30 Jun 2017 | £162,069 | - | - |
| 30 Jun 2016 | £47,465 | - | - |
| 30 Jun 2015 | -£149,374 | - | - |
| 30 Jun 2014 | -£130,137 | £169,857 | - |
| 30 Jun 2013 | -£91,837 | £196,299 | - |
| 30 Jun 2012 | -£28,534 | £211,777 | - |
| 30 Jun 2011 | £13,464 | £7,835 | - |
| 30 Jun 2010 | £12,019 | £7,526 | - |
| 30 Jun 2009 | £9,648 | £28,624 | - |
| 30 Jun 2008 | -£2,082 | £29,400 | - |
| 30 Jun 2007 | £13,588 | £36,386 | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Directors’ other companies
- GA SECRETARIAL SERVICE LIMITED - Corporate-Secretary at GPW Capital Limited
- GA SECRETARIAL SERVICE LIMITED - Corporate-Secretary at Global Entrepreneur Basic Ltd
- GA SECRETARIAL SERVICE LIMITED - Corporate-Secretary at Liveb Limited
- GA SECRETARIAL SERVICE LIMITED - Corporate-Secretary at Senioren-Malerei Und Baumwollputz Schweiz Ltd
- GA SECRETARIAL SERVICE LIMITED - Corporate-Secretary at Garex International Ltd
- GA SECRETARIAL SERVICE LIMITED - Corporate-Secretary at New System B.f.c. Limited
- GA SECRETARIAL SERVICE LIMITED - Corporate-Secretary at Continental Commerce Ltd
- GA SECRETARIAL SERVICE LIMITED - Corporate-Secretary at Art-Projekt-Consulting Limited
- GA SECRETARIAL SERVICE LIMITED - Corporate-Secretary at Superare Limited
- GA SECRETARIAL SERVICE LIMITED - Corporate-Secretary at Service Hypo Limited
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