Fes Financial Engineering Solutions Ltd

General information

Name:

Fes Financial Engineering Solutions Limited

Office Address:

2a Bank Street TN9 1BL Tonbridge

Number: 11365691

Incorporation date: 2018-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fes Financial Engineering Solutions Ltd has been prospering in this business for 6 years. Started with Registered No. 11365691 in the year 2018, the firm is based at 2a Bank Street, Tonbridge TN9 1BL. Although lately it's been operating under the name of Fes Financial Engineering Solutions Ltd, it had the name changed. The firm was known as Life Products Innovated until 2018-07-04, at which point it was changed to Fes Admin Services. The final change took place on 2019-11-18. The firm's Standard Industrial Classification Code is 66290 and has the NACE code: Other activities auxiliary to insurance and pension funding. Fes Financial Engineering Solutions Limited filed its latest accounts for the financial period up to 2021-12-31. The latest confirmation statement was filed on 2023-03-23.

Current directors registered by this specific business include: Stuart G. chosen to lead the company on 2019-10-09, Russell B. chosen to lead the company on 2019-10-09, Nicholas C. chosen to lead the company on 2018-05-16 and Peter G.. Additionally, the director's duties are regularly supported by a secretary - Nicholas C., who was selected by this specific business on 2018-06-10.

  • Previous company's names
  • Fes Financial Engineering Solutions Ltd 2019-11-18
  • Fes Admin Services Ltd 2018-07-04
  • Life Products Innovated Ltd 2018-05-16

Company staff

Stuart G.

Role: Director

Appointed: 09 October 2019

Latest update: 11 February 2024

Russell B.

Role: Director

Appointed: 09 October 2019

Latest update: 11 February 2024

Nicholas C.

Role: Secretary

Appointed: 10 June 2018

Latest update: 11 February 2024

Nicholas C.

Role: Director

Appointed: 16 May 2018

Latest update: 11 February 2024

Peter G.

Role: Director

Appointed: 16 May 2018

Latest update: 11 February 2024

People with significant control

The companies that control the firm are as follows: Rubus Information Services Limited owns 1/2 or less of company shares. This company can be reached in London at 116, Pall Mall, SW1Y 5ED, London and was registered as a PSC under the registration number 08304631. Nicholas C. has substantial control or influence over the company.

Rubus Information Services Limited
Address: 116 Pall Mall 116, Pall Mall, London, London, SW1Y 5ED, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 08304631
Notified on 17 May 2018
Nature of control:
1/2 or less of shares
Nicholas C.
Notified on 16 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 16 May 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
5
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