Fps Group Services Limited

General information

Name:

Fps Group Services Ltd

Office Address:

Fisher House 84 Fisherton Street SP2 7QY Salisbury

Number: 05333251

Incorporation date: 2005-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Fps Group Services Limited. It first started 19 years ago and was registered under 05333251 as the registration number. This particular headquarters of the company is based in Salisbury. You may visit them at Fisher House, 84 Fisherton Street. Founded as Remus Services, this firm used the name until 2023, when it was changed to Fps Group Services Limited. This enterprise's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. The firm's most recent annual accounts describe the period up to 2023-01-01 and the most current annual confirmation statement was filed on 2023-01-14.

As for the following firm, the full range of director's responsibilities have so far been done by Niall M. who was appointed five years ago. This firm had been directed by Martin C. up until 2 years ago. In addition a different director, namely Gavin O. gave up the position in May 2021. At least one secretary in this firm is a limited company, specifically Fexco International Limited.

  • Previous company's names
  • Fps Group Services Limited 2023-01-18
  • Remus Services Limited 2005-01-14

Financial data based on annual reports

Company staff

Niall M.

Role: Director

Appointed: 17 October 2019

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 23 November 2017

Address: Galena Road, London, W6 0LT, England

Latest update: 26 April 2024

People with significant control

The companies that control this firm are as follows: Remus Management Limited owns over 3/4 of company shares. This business can be reached in London at Galena Road, W6 0LT and was registered as a PSC under the registration number 02570943.

Remus Management Limited
Address: 15 Galena Road, London, W6 0LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02570943
Notified on 14 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 29 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 27 October 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 October 2016

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers
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Registered office address changed from Fisher House Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Tuesday 17th October 2023 (AD01)
filed on: 17th, October 2023
address
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 78300 : Human resources provision and management of human resources functions
19
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