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FPA CONSULTING LIMITED

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

This company is commonly known as Fpa Consulting Limited. The company was founded 27 years ago and was given the registration number 03259687. The firm's registered office is in DERBY. You can find them at 1 Saint Andrews House, Vernon Gate, Derby, Derbyshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FPA CONSULTING LIMITED
Company Number:03259687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Saint Andrews House, Vernon Gate, Derby, Derbyshire, DE1 1UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Saint Andrews House, Vernon Gate, Derby, DE1 1UJ

Secretary24 October 1996Active
1 Saint Andrews House, Vernon Gate, Derby, DE1 1UJ

Director24 October 1996Active
1 Saint Andrews House, Vernon Gate, Derby, DE1 1UJ

Director06 July 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 October 1996Active
134 Lambourn Drive, Allestree, Derby, DE22 2US

Director11 April 2003Active
1 Abney Close, Mickleover, Derby, DE3 9DZ

Director01 April 1999Active
3 Blore Close, Ashbourne, DE6 1SS

Director24 October 1996Active
3 Burnbank Close, West Bridgford, Nottingham, NG2 6SQ

Director01 April 1999Active
57 Ford Lane, Allestree, Derby, DE22 2EY

Director24 October 1996Active
Rectory Farm, Boylestone, DE6 5AB

Director01 April 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 October 1996Active

People with Significant Control

Mr John Ernest Barke
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:1 Saint Andrews House, Derby, DE1 1UJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2023-12-05Accounts

Accounts with accounts type small.

Download
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-07Confirmation statement

Confirmation statement with updates.

Download
2023-05-11Persons with significant control

Change to a person with significant control.

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2022-12-02Accounts

Accounts with accounts type small.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-06-29Mortgage

Mortgage satisfy charge full.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-11Accounts

Accounts with accounts type small.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Officers

Change person director company with change date.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Officers

Change person secretary company with change date.

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2020-09-04Accounts

Accounts with accounts type small.

Download
2020-01-10Resolution

Resolution.

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2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Accounts

Accounts with accounts type small.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type small.

Download
2017-11-20Resolution

Resolution.

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2017-11-20Capital

Capital return purchase own shares.

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2017-11-10Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Officers

Termination director company with name termination date.

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2017-10-02Accounts

Accounts with accounts type small.

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