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 15 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 |
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| Company Number | : | 07103760 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 December 2009 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | C/o B&f Services, 3 More London Riverside, London, United Kingdom, SE1 2RE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Apartment 97, 272 South Kensington High Street, London, United Kingdom, W8 6ND | Director | 01 November 2021 | Active |
| Apartment 97, 272 South Kensington High Street, London, England, W8 6ND | Director | 12 May 2017 | Active |
| Ul. Wyzwolenia, 107/B Lok. 3, Bytom, Poland, 41-907 | Director | 14 December 2009 | Active |
People with Significant Control
| Marek Zelinski |
| Notified on | : | 01 November 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | Apartment 97, 272 South Kensington High Street, London, United Kingdom, W8 6ND |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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| Anna Kalisz |
| Notified on | : | 01 July 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | Apartment 97, 272 South Kensington High Street, London, England, W8 6ND |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Barbara Zelinska |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1930 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O B&F Services, 68 King William Street, London, United Kingdom, EC4N 7DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)