FPSB (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
FPSB (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FPSB (UK) LIMITED was incorporated 12 years ago on 27/10/2011 and has the registered number: 07826504. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FPSB (UK) LIMITED was incorporated 12 years ago on 27/10/2011 and has the registered number: 07826504. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FPSB (UK) LIMITED - LONDON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education 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
20 FENCHURCH STREET
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VELOCITY 700 LIMITED (until 28/12/2011)
VELOCITY 700 LIMITED (until 28/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY JOHN PRESTON | Mar 1964 | British | Director | 2022-09-02 | CURRENT |
MISS KAREN ASHCROFT | Dec 1976 | British | Director | 2019-07-12 | CURRENT |
MR COLIN DAVID WARNER | Apr 1972 | British | Director | 2017-07-01 UNTIL 2019-07-11 | RESIGNED |
MISS SARAH JANE THWAITES | Oct 1962 | British | Director | 2014-09-25 UNTIL 2017-07-01 | RESIGNED |
MISS REBECCA JANE TAYLOR | Jun 1975 | British | Director | 2012-05-22 UNTIL 2017-07-01 | RESIGNED |
MRS MARLENE JENNIFER SHALTON | Oct 1950 | British | Director | 2011-10-27 UNTIL 2012-10-03 | RESIGNED |
MR PAUL TIMOTHY GRAINGER | Sep 1958 | Irish | Director | 2011-10-27 UNTIL 2017-07-01 | RESIGNED |
MR STEPHEN JOHN GAZZARD | May 1965 | British | Director | 2014-01-16 UNTIL 2015-09-03 | RESIGNED |
MR ALAN DICK | Apr 1969 | British | Director | 2012-10-01 UNTIL 2017-07-01 | RESIGNED |
MR SIMON HUGH DESMOND CULHANE | Feb 1960 | British | Director | 2017-07-01 UNTIL 2022-09-02 | RESIGNED |
MRS LUCY COURTENAY | Mar 1960 | British | Director | 2014-03-27 UNTIL 2015-10-30 | RESIGNED |
MR NICHOLAS PAUL CANN | Jan 1963 | British | Director | 2011-10-27 UNTIL 2014-01-16 | RESIGNED |
MR NIGEL BRUCE WILSON | Apr 1948 | British | Director | 2011-10-27 UNTIL 2012-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chartered Institute For Securities & Investment | 2022-09-02 | London | Right to appoint and remove directors | |
Mr Simon Hugh Desmond Culhane | 2017-07-01 - 2022-09-02 | 2/1960 | London | Significant influence or control |
Mr Alan Dick | 2016-04-06 - 2017-07-01 | 4/1969 | Bristol | Significant influence or control |
Mrs Rebecca Jane Taylor | 2016-04-06 - 2017-07-01 | 6/1975 | Bristol | Significant influence or control |
Mr Paul Timothy Grainger | 2016-04-06 - 2017-07-01 | 9/1958 | Bristol | Significant influence or control |
The Institute Of Financial Planning Limited | 2016-04-06 - 2017-07-01 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Miss Sarah Jane Thwaites | 2016-04-06 - 2017-07-01 | 10/1962 | Bristol | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - FPSB (UK) LIMITED | 2023-08-30 | 31-12-2022 | |
Micro-entity Accounts - FPSB (UK) LIMITED | 2022-09-05 | 31-12-2021 | |
Micro-entity Accounts - FPSB (UK) LIMITED | 2021-09-07 | 31-12-2020 | |
Micro-entity Accounts - FPSB (UK) LIMITED | 2020-12-16 | 31-12-2019 | |
Micro-entity Accounts - FPSB (UK) LIMITED | 2019-09-11 | 31-12-2018 | |
Micro-entity Accounts - FPSB (UK) LIMITED | 2018-09-14 | 31-12-2017 | |
Micro-entity Accounts - FPSB (UK) LIMITED | 2017-11-01 | 31-12-2016 |