FPS GALILEO LTD - LONDON
| Company Profile | Company Filings |
Overview
FPS GALILEO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FPS GALILEO LTD was incorporated 14 years ago on 14/12/2009 and has the registered number: 07103760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FPS GALILEO LTD was incorporated 14 years ago on 14/12/2009 and has the registered number: 07103760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FPS GALILEO LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O B&F SERVICES
LONDON
SE1 2RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAREK ZELINSKI | Mar 1958 | Polish | Director | 2021-11-01 | CURRENT |
| ANNA KALISZ | Nov 1973 | Polish | Director | 2017-05-12 UNTIL 2021-11-01 | RESIGNED |
| MR MAREK ZELINSKI | Mar 1958 | Polish | Director | 2009-12-14 UNTIL 2017-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marek Zelinski | 2021-11-01 | 3/1958 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Anna Kalisz | 2018-07-01 - 2021-11-01 | 11/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Barbara Zelinska | 2016-04-06 - 2018-07-01 | 8/1930 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FPS GALILEO LTD | 2023-10-03 | 31-12-2022 | £6,815 Cash |
| FPS GALILEO LTD | 2022-10-01 | 31-12-2021 | £8,236 Cash £8,206 equity |
| FPS GALILEO LTD | 2021-10-01 | 31-12-2020 | £6,828 Cash £7,435 equity |
| FPS GALILEO LTD | 2021-01-01 | 31-12-2019 | £6,729 Cash £6,615 equity |
| FPS GALILEO LTD | 2019-10-02 | 31-12-2018 | £5,484 Cash £5,990 equity |
| FPS GALILEO LTD | 2018-10-02 | 31-12-2017 | £6,072 Cash £5,243 equity |
| FPS GALILEO LTD | 2017-09-28 | 31-12-2016 | £4,362 Cash £4,441 equity |
| Abbreviated Company Accounts - FPS GALILEO LTD | 2016-10-01 | 31-12-2015 | £2,416 Cash £3,195 equity |
| Abbreviated Company Accounts - FPS GALILEO LTD | 2015-09-29 | 31-12-2014 | £1,346 Cash £2,311 equity |
| Abbreviated Company Accounts - FPS GALILEO LTD | 2014-09-25 | 31-12-2013 | £2,169 equity |