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F.X.S GROUP LTD

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

This company is commonly known as F.x.s Group Ltd. The company was founded 7 years ago and was given the registration number 10551620. The firm's registered office is in SUTTON. You can find them at 3 Cedar Road, , Sutton, . This company's SIC code is 56290 - Other food services.

Company Information

Name:F.X.S GROUP LTD
Company Number:10551620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:3 Cedar Road, Sutton, England, SM2 5DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cedar Road, Sutton, England, SM2 5DA

Secretary31 October 2017Active
3, Cedar Road, Sutton, England, SM2 5DA

Director30 October 2017Active
265-269, Kingston Road, London, England, SW19 3NW

Secretary06 January 2017Active
265-269, Kingston Road, London, England, SW19 3NW

Director06 January 2017Active

People with Significant Control

Mr Franck Alain, Patrick Siblas
Notified on:28 March 2024
Status:Active
Date of birth:October 1969
Nationality:French
Country of residence:England
Address:3, Cedar Road, Sutton, England, SM2 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Xinxin Siblas
Notified on:06 January 2017
Status:Active
Date of birth:October 1969
Nationality:Chinese
Country of residence:England
Address:3, Cedar Road, Sutton, England, SM2 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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