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FPS GALILEO LTD

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

This company is commonly known as Fps Galileo Ltd. The company was founded 14 years ago and was given the registration number 07103760. The firm's registered office is in LONDON. You can find them at C/o B&f Services, 3 More London Riverside, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FPS GALILEO LTD
Company Number:07103760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o B&f Services, 3 More London Riverside, London, United Kingdom, SE1 2RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 97, 272 South Kensington High Street, London, United Kingdom, W8 6ND

Director01 November 2021Active
Apartment 97, 272 South Kensington High Street, London, England, W8 6ND

Director12 May 2017Active
Ul. Wyzwolenia, 107/B Lok. 3, Bytom, Poland, 41-907

Director14 December 2009Active

People with Significant Control

Marek Zelinski
Notified on:01 November 2021
Status:Active
Date of birth:March 1958
Nationality:Polish
Country of residence:United Kingdom
Address:Apartment 97, 272 South Kensington High Street, London, United Kingdom, W8 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Anna Kalisz
Notified on:01 July 2018
Status:Active
Date of birth:November 1973
Nationality:Polish
Country of residence:England
Address:Apartment 97, 272 South Kensington High Street, London, England, W8 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Barbara Zelinska
Notified on:06 April 2016
Status:Active
Date of birth:August 1930
Nationality:Polish
Country of residence:United Kingdom
Address:C/O B&F Services, 68 King William Street, London, United Kingdom, EC4N 7DZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-18Officers

Termination director company with name termination date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-08-16Address

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

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2018-07-17Persons with significant control

Notification of a person with significant control.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

Download
2018-06-21Officers

Change person director company with change date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-03Address

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

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2017-05-15Officers

Termination director company with name termination date.

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