FFS GROUP (2023) LIMITED
Overview
| Company Name | FFS GROUP (2023) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05584794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FFS GROUP (2023) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FFS GROUP (2023) LIMITED located?
| Registered Office Address | The Old Mill Soar Lane LE3 5DE Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FFS GROUP (2023) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EBP GROUP LIMITED | Nov 17, 2005 | Nov 17, 2005 |
| FFS HOLDINGS LIMITED | Oct 06, 2005 | Oct 06, 2005 |
What are the latest accounts for FFS GROUP (2023) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FFS GROUP (2023) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for FFS GROUP (2023) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Patrick James Stead as a person with significant control on Apr 25, 2025 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick James Stead on Aug 31, 2023 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed ebp group LIMITED\certificate issued on 01/05/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Concept House 6 Mcnicol Drive London NW10 7AW England to The Old Mill Soar Lane Leicester LE3 5DE on Apr 28, 2023 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 26 Chase Road London NW10 6BB United Kingdom to Concept House Mcnicol Drive London NW10 7AW | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Concept House 6 Mcnicol Drive London NW10 7AW | 1 pages | AD04 | ||||||||||
Satisfaction of charge 055847940005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Change of details for Ebp Group Holdings Limited as a person with significant control on Jul 29, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Patrick James Stead on Nov 17, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Patrick James Stead as a person with significant control on Nov 17, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Ebp Group Holdings Limited as a person with significant control on Jul 29, 2019 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered office address Concept House 6 Mcnicol Drive London NW10 7AW | 1 pages | AD04 | ||||||||||
Who are the officers of FFS GROUP (2023) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEAD, Patrick James | Director | Soar Lane LE3 5DE Leicester The Old Mill England | Switzerland | British | Chief Executive | 31515490009 | ||||
| DUNCAN, Andrew Sinclair | Secretary | Chase Road NW10 6BB London 26 | British | Finance Director | 6154610001 | |||||
| HOSEIN, Aleem | Secretary | 9 Grantchester Close HA1 3SW Harrow Middlesex | British | Operations | 108988380001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| DUNCAN, Andrew Sinclair | Director | Chase Road NW10 6BB London 26 | England | British | Finance Director | 6154610001 | ||||
| HOSEIN, Aleem | Director | 6 Mcnicol Drive NW10 7AW London Concept House England | United Kingdom | British | Manager Director | 108988380001 | ||||
| MANSVELDERS, Gilbert Henri Leon Rudolf | Director | Pastoor Vullinghsplein 3 Grubbenvorst 5971 Cb Netherlands | Netherlands | Netherlands | Director | 131695840001 | ||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | Company Formation Agent | 900005480001 |
Who are the persons with significant control of FFS GROUP (2023) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Aleem Hosein | Apr 06, 2016 | 6 Mcnicol Drive NW10 7AW London Concept House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrick James Stead | Apr 06, 2016 | Soar Lane LE3 5DE Leicester The Old Mill England | No | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Ebp Group Holdings Limited | Apr 06, 2016 | 6 Mcnicol Drive NW10 7AW London Concept House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0