Fps Group Of Companies Limited

General information

Name:

Fps Group Of Companies Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 04343351

Incorporation date: 2001-12-19

Dissolution date: 2021-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Fps Group Of Companies was founded on 2001-12-19 as a private limited company. The firm registered office was registered in London on 1 More London Place. This place area code is SE1 2AF. The registration number for Fps Group Of Companies Limited was 04343351. Fps Group Of Companies Limited had been in business for twenty years until dissolution date on 2021-02-18.

Francesca T. was this firm's managing director, appointed on 2018-03-05.

The companies with significant control over this firm were as follows: Capita Life & Pensions Regulated Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Berners Street, W1T 3LR, London and was registered as a PSC under the reg no 02424853.

Company staff

Francesca T.

Role: Director

Appointed: 05 March 2018

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 01 December 2008

Address: London, W1T 3LR, England

Latest update: 12 March 2024

Role: Corporate Director

Appointed: 31 March 2008

Address: London, W1T 3LR, England

Latest update: 12 March 2024

People with significant control

Capita Life & Pensions Regulated Services Limited
Address: 30 Berners Street, London, London, W1T 3LR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02424853
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 September 2013
Number Shares Allotted 2
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 2
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 August 2014
Amounts Owed By Group Undertakings Other Participating Interests 569,247
Called Up Share Capital 2
Profit Loss Account Reserve 2,069,245
Shareholder Funds 2,069,247
Number Shares Allotted 2
Percentage Subsidiary Held 100.00
Share Capital Allotted Called Up Paid 2

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
19
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