F I Group Limited

General information

Name:

F I Group Ltd

Office Address:

Three Cherry Trees Lane HP2 7AH Hemel Hempstead

Number: 04077972

Incorporation date: 2000-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04077972 24 years ago, F I Group Limited is categorised as a Private Limited Company. The active registration address is Three Cherry Trees Lane, Hemel Hempstead. The firm has been on the market under three different names. Its first registered name, Gardensummer, was switched on 29th September 2000 to Xansa. The current name is used since 2001, is F I Group Limited. This business's declared SIC number is 74990 which stands for Non-trading company. F I Group Ltd reported its account information for the period up to 2022-12-31. The most recent confirmation statement was filed on 2022-10-31.

According to the latest data, the business is governed by a single managing director: John M., who was formally appointed on 17th October 2007. The business had been managed by Peter C. up until three years ago. Furthermore a different director, namely Alan W. resigned in 2012.

  • Previous company's names
  • F I Group Limited 2001-04-30
  • Xansa Limited 2000-09-29
  • Gardensummer Limited 2000-09-26

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 17 October 2007

Latest update: 15 December 2023

People with significant control

The companies that control this firm are as follows: Sopra Steria Uk Corporate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Cherry Trees Lane, HP2 7AH.

Sopra Steria Uk Corporate Limited
Address: Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 July 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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