57 FG Limited

Active05752581 Private limited company
Incorporated
22 March 2006 (20 years)
Previously known as
Gatex Engineering Limited (until 13 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Dental practice activities (86230)
Directors
Carmen Thambirajah
Megan Louise Thambirajah
Sathyan Thambirajah
Controlled by
Sathyan Thambirajah
Accounts type
Total exemption full
Region
Yorkshire
Address
Fulford Lodge
1 Heslington Lane
York
YO10 4HW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thambirajah, Carmen
Director · Appointed 31 March 2025
British
Born October 2004 (22)
Thambirajah, Megan Louise
Director · Appointed 19 May 2015
British
Born June 1987 (39)
Thambirajah, Sathyan
Director · Appointed 5 December 2006
British
Born January 1974 (52)
Officer history (4 former)
31 March 2025
Appointed Thambirajah, Carmen as Director
31 March 2025
Resigned Selvarajah, Jeeva Tharani as Director
27 June 2017
Appointed Selvarajah, Jeeva Tharani as Director
27 June 2017
Resigned Thambirajah, Tharani as Secretary
19 May 2015
Appointed Thambirajah, Megan Louise as Director
5 December 2006
Appointed Thambirajah, Sathyan as Director
5 December 2006
Appointed Thambirajah, Tharani as Secretary
5 December 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 December 2006
Resigned Company Directors Limited as Corporate Nominee Director
22 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 March 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sathyan Thambirajah
Individual · Notified 1 July 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£116,498
Cash
£51,030
Employees
8
Debt Ratio
39%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £128,954 £104,906 £138,048 £142,128 £137,465 £116,498
Balance sheet detail
202520242023202220212020
Fixed Assets£136,954£145,777£148,877£137,442£131,086£132,810
Current Assets£53,884£49,785£53,108£63,951£23,940£38,306
Debtors£0£5,160£0£5,000£4,522
Cash£51,030£40,749£45,842£52,951£17,940£30,784
Creditors (< 1 year)£49,211£16,178£1,887£41,633£40,674£33,449
Creditors (> 1 year)£16,107£31,325£45,492£11,251
Net Current Assets£4,673£33,607£51,221£22,318(£16,734)£4,857
Net Assets£116,498£137,465£142,128£138,048£104,906£128,954
Shareholder Funds£116,498£137,465£142,128£138,048£104,906£128,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates3 June 2026
21 October 2025Total exemption full accounts31 March 2025
18 August 2025Appointment of a director
15 August 2025Termination of appointment of a director
18 June 2025Confirmation statement with updates3 June 2025
Show all recent filings

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