Fssi Group (Uk) Ltd.

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Fssi Group (uk) Ltd.

07676448•Private Limited With Share Capital

Rectory Farm Lodge, East Farndon Road, Market Harborough, LE169TU
Website01728726606

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Incorporated

21/06/2011

Company Age

14 years

Directors

3

Employees

74

SIC Code

74909

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fssi Group (uk) Ltd. (07676448) is a private limited with share capital incorporated on 21/06/2011 (14 years old) and registered in market harborough, LE169TU. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 21/06/2011
LE169TU
74 employees

Financial Overview

Total Assets

£2.88M

Liabilities

£3.06M

Net Assets

£-183.7K

Est. Turnover

£5.83M

AI Estimated
Unreported
Cash

£78.1K

Key Metrics

74

Employees

3

Directors

2

Shareholders

Board of Directors

3
D
david michael thomas
director
J
jennifer cole
director
J
jennifer cole
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Resolution
Category:Resolution
Date:30-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Change Sail Address Company With New Address
Category:Address
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2017
Resolution
Category:Resolution
Date:18-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:06-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2013
Resolution
Category:Resolution
Date:20-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Move Registers To Sail Company
Category:Address
Date:06-07-2012
Change Sail Address Company
Category:Address
Date:06-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-2011
Change Of Name Notice
Category:Change Of Name
Date:13-07-2011
Incorporation Company
Category:Incorporation
Date:21-06-2011

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date21/12/2025
Latest Accounts31/03/2025

Trading Addresses

Office 114, Building 1, Chalfont Park, Gerrards Cross, Buckinghamshire, SL90BG
Rectory Farm Lodge, East Farndon Road, Market Harborough, Le16 9Tu, LE169TURegistered

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Contact

01728726606
www.fssint.com
Rectory Farm Lodge, East Farndon Road, Market Harborough, LE169TU