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F I GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F I Group Limited. The company was founded 23 years ago and was given the registration number 04077972. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Three Cherry Trees Lane, , Hemel Hempstead, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:F I GROUP LIMITED
Company Number:04077972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Avenue Kleber, 75166, France,

Director17 October 2007Active
1 Mulberry Court, 2 Highbury Hill, London, N5 1BA

Secretary28 September 2000Active
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU

Secretary06 April 2001Active
50, Stoke Road, Leighton Buzzard, Uk, LU7 2SP

Secretary01 August 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 September 2000Active
Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH

Director30 November 2012Active
7 Orchard Avenue, Harpenden, AL5 2DW

Director26 April 2001Active
34 St Albans Avenue, Chiswick, London, W4 5JP

Director28 September 2000Active
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU

Director26 April 2001Active
50, Stoke Road, Leighton Buzzard, Uk, LU7 2SP

Director01 August 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 September 2000Active

People with Significant Control

Sopra Steria Uk Corporate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Three, Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Resolution

Resolution.

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2023-11-10Address

Change registered office address company with date old address new address.

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2023-11-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-10Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Officers

Change person director company with change date.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-03-15Officers

Termination director company with name termination date.

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2020-12-01Officers

Termination director company with name termination date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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