Company Profile
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SmallFssi Group (uk) Ltd.
07676448•Private Limited With Share Capital
The Show Room, Mill Office, East Farndon Road, Market Harborough, LE169TU
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Incorporated
21/06/2011
Company Age
15 years
Directors
4
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 (15 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
£6.90M
AI Estimated
Unreported
Cash
£78.1K
Key Metrics
74
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:30-10-2026
Resolution
Category:Resolution
Date:30-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2026
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
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date21/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Show Room, Mill Office, East Farndon Road, Market Harborough, Le16 9Tu, LE169TURegistered
Related Companies
10
Contact
The Show Room, Mill Office, East Farndon Road, Market Harborough, LE169TU