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F.P.M. CONSULTANTS LIMITED

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

This company is commonly known as F.p.m. Consultants Limited. The company was founded 25 years ago and was given the registration number 03772613. The firm's registered office is in SURREY. You can find them at Fiscal House, 367 London Road, Surrey, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:F.P.M. CONSULTANTS LIMITED
Company Number:03772613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Fiscal House, 367 London Road, Surrey, GU15 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Evesham Place, Wokingham, United Kingdom, RG41 1JF

Secretary18 May 1999Active
8 Evesham Place, Wokingham, United Kingdom, RG41 1JF

Director18 May 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 May 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 May 1999Active

People with Significant Control

Mr Gordon Christopher Francis
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Fiscal House, Surrey, GU15 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-11Officers

Change person director company with change date.

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2021-11-11Officers

Change person secretary company with change date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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