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Company Information for

FW REALISATIONS LIMITED

C/O MHA MACINTYRE HUDSON, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
09938176
Private Limited Company
In Administration

Company Overview

About Fw Realisations Ltd
FW REALISATIONS LIMITED was founded on 2016-01-06 and has its registered office in London. The organisation's status is listed as "In Administration". Fw Realisations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FW REALISATIONS LIMITED
 
Legal Registered Office
C/O MHA MACINTYRE HUDSON
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
 
Previous Names
FLYWHEEL IT SERVICES LIMITED27/05/2022
Filing Information
Company Number 09938176
Company ID Number 09938176
Date formed 2016-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 03/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB230042472  
Last Datalog update: 2022-08-09 20:25:23
Primary Source:Companies House
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Company Officers of FW REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BAGLEY
 Director 2017-10-19
LAWRENCE WILLIAM FRY
 Director 2017-10-19
ROGER LANE-SMITH
 Director 2017-10-19
MATTHEW DAVID WHITE
 Director 2016-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAWRENCE WILLIAM FRY CITY EDUCATION TRUST Director 2016-02-04 CURRENT 2013-05-14 Dissolved 2018-08-07
ROGER LANE-SMITH LOMOND (SALFORD TWO) LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
ROGER LANE-SMITH LOMOND (SALFORD ONE) LIMITED Director 2018-05-22 CURRENT 2017-07-19 Active
ROGER LANE-SMITH LOMOND (ORLEANS HOUSE) NOMINEES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ROGER LANE-SMITH LOMOND (ORLEANS HOUSE) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ROGER LANE-SMITH DYNAMIC CONTROLS PROPERTIES LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
ROGER LANE-SMITH LOMOND (BG STREET) NOMINEES LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
ROGER LANE-SMITH LOMOND (BG STREET) LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
ROGER LANE-SMITH LOMOND (SALFORD ONE) NOMINEES LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
ROGER LANE-SMITH JOHNSON CLEANERS UK LIMITED Director 2017-01-04 CURRENT 1994-09-22 Active
ROGER LANE-SMITH LOMOND (GEORGE STREET) NOMINEES LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
ROGER LANE-SMITH LOMOND (GEORGE STREET) LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
ROGER LANE-SMITH LOMOND (CHANCERY HOUSE) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
ROGER LANE-SMITH LOMOND (CHANCERY HOUSE) NOMINEES LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
ROGER LANE-SMITH DYNAMIC CONTROLS LIMITED Director 2015-12-01 CURRENT 1982-12-24 Active
ROGER LANE-SMITH LOMOND (K STREET) NOMINEES LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
ROGER LANE-SMITH LOMOND (K STREET) LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
ROGER LANE-SMITH LANEWOOD INVESTMENT MANAGEMENT LIMITED Director 2015-06-30 CURRENT 2011-12-16 Active
ROGER LANE-SMITH LANEBRIDGE SECURITIES LIMITED Director 2014-08-07 CURRENT 2006-12-15 Active - Proposal to Strike off
ROGER LANE-SMITH ESTEREL BAY (2014) LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
ROGER LANE-SMITH LANE-SMITH CONSULTING LTD Director 2012-03-09 CURRENT 2012-03-09 Liquidation
ROGER LANE-SMITH TIMPSON LIMITED Director 2012-02-16 CURRENT 1960-11-16 Active
ROGER LANE-SMITH TIMPSON HOLDINGS LIMITED Director 2012-02-01 CURRENT 1991-03-06 Active
ROGER LANE-SMITH MECC PROPERTY ESTATES LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active - Proposal to Strike off
ROGER LANE-SMITH LOMOND CAPITAL LIMITED Director 2010-10-01 CURRENT 2010-07-14 Liquidation
ROGER LANE-SMITH LOMOND PROPERTY LETTINGS LIMITED Director 2010-10-01 CURRENT 2010-02-24 Active
ROGER LANE-SMITH CHUCKLEDAN PROPERTIES LIMITED Director 2010-02-15 CURRENT 1997-10-14 Active
ROGER LANE-SMITH SPORTSTEAM INVESTMENTS LIMITED Director 2010-02-12 CURRENT 2010-02-12 Dissolved 2014-07-15
ROGER LANE-SMITH THE MANCHESTER ELECTRIC CAR COMPANY LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active - Proposal to Strike off
ROGER LANE-SMITH VERTEVALE INVESTISSEMENTS LIMITED Director 2009-07-10 CURRENT 2009-06-03 Converted / Closed
ROGER LANE-SMITH YARROW INVESTMENTS LIMITED Director 2009-06-03 CURRENT 2009-04-03 Active
ROGER LANE-SMITH CLASSICAL INVESTMENTS LIMITED Director 2009-06-03 CURRENT 2009-04-03 Converted / Closed
ROGER LANE-SMITH SUBMARINE SYSTEMS AND SOLUTIONS LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
ROGER LANE-SMITH NAVAL & NUCLEAR TECHNOLOGIES LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
MATTHEW DAVID WHITE PRACTICAL RESULTS NETWORK LIMITED Director 2008-07-28 CURRENT 2008-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13Administrator's progress report
2023-06-16Administrator's progress report
2023-05-19liquidation-in-administration-extension-of-period
2022-12-18Administrator's progress report
2022-07-20AM02Liquidation statement of affairs AM02SOA/AM02SOC
2022-07-20AM06Notice of deemed approval of proposals
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099381760001
2022-06-28AM03Statement of administrator's proposal
2022-05-27CERTNMCompany name changed flywheel it services LIMITED\certificate issued on 27/05/22
2022-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-05-18AM01Appointment of an administrator
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM 35 Greenbox Westonhall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England
2022-02-03APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILLIAM FRY
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WILLIAM FRY
2021-12-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099381760003
2021-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099381760003
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-11-06PSC04Change of details for Mr Matthew David White as a person with significant control on 2020-06-01
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM Suite 286 15 Ingestre Place London W1F 0JH United Kingdom
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2018-11-06AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 099381760003
2018-03-08SH0122/01/18 STATEMENT OF CAPITAL GBP 10000
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-27SH0122/01/18 STATEMENT OF CAPITAL GBP 10000.00
2018-02-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-02-09RES01ADOPT ARTICLES 16/01/2018
2018-02-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-02-08RES01ADOPT ARTICLES 16/01/2018
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 099381760002
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 099381760001
2017-10-20AP01DIRECTOR APPOINTED MR MATTHEW BAGLEY
2017-10-20AP01DIRECTOR APPOINTED MR LAWRENCE WILLIAM FRY
2017-10-20AP01DIRECTOR APPOINTED MR ROGER LANE-SMITH
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 9000
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-14PSC04Change of details for Mr Matthew David White as a person with significant control on 2017-01-06
2017-10-14CH01Director's details changed for Mr Matthew David White on 2017-01-06
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-14SH0103/07/17 STATEMENT OF CAPITAL GBP 9000.000000
2017-07-11RES01ADOPT ARTICLES 11/07/17
2017-05-02SH08Change of share class name or designation
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-11-15CH01Director's details changed for Mr Matthew David White on 2016-11-15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06NEWINCNew incorporation
2016-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FW REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-05-19
Other Corp2022-05-19
Fines / Sanctions
No fines or sanctions have been issued against FW REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FW REALISATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FW REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of FW REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FW REALISATIONS LIMITED
Trademarks
We have not found any records of FW REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FW REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FW REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FW REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFLYWHEEL IT SERVICES LIMITEDEvent Date2022-05-19
In the High Court of Justice, Business & Property Courts of England and Wales Company and Insolvency List (ChD) Court Number: CR-2022-00112 FLYWHEEL IT SERVICES LIMITED (Company Number 09938176 ) Trad…
 
Initiating party Event TypeOther Corp
Defending partyFLYWHEEL IT SERVICES LIMITEDEvent Date2022-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FW REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FW REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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