FSE CONSULT LTD
Overview
| Company Name | FSE CONSULT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06401429 |
| 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 FSE CONSULT LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FSE CONSULT LTD located?
| Registered Office Address | Aviation House Swordfish Way Sherburn In Elmet LS25 6NG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FSE CONSULT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FSE CONSULT LTD?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for FSE CONSULT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Darren Michael Gibbons as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Registered office address changed from Unit 29 the Metro Centre Welbeck Way Woodston Industrial Estate Peterborough Cambridgeshire PE2 7UH England to Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG on Apr 14, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Businesswatch Uk Holdings Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Appointment of Mr Philip Edwin Greenwood as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Charles Richard Lowe as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Darren Michael Gibbons as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Cecily Lois Kathleen Kassinen as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Alexander Petrovic as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Edward Wakerley as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Tolkien as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of FSE CONSULT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Philip Edwin | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | United Kingdom | British | 322236100001 | |||||
| KASSINEN, Cecily Lois Kathleen | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 191933420002 | |||||
| LOWE, Charles Richard | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | United Kingdom | British | 313108800001 | |||||
| MCNULTY, Brendan Patrick | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 201578760001 | |||||
| TOLKIEN, Matthew John | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House, Unit 11 England | England | British | 296837320001 | |||||
| FREDERICKS, Lesley Sharon | Secretary | 21 Loch Fyne Close Orton Northgate PE2 6BL Peterborough | British | 125205640001 | ||||||
| FREDERICKS, Lesley Sharon | Director | Forder Way, Cygnet Park Hampton PE7 8GX Peterborough Unit 4 Swan Court England | England | British | 151323180001 | |||||
| FREDERICKS, Paul | Director | 21 Loch Fyne Close Orton Northgate PE2 6BL Peterborough | England | British | 125205630001 | |||||
| FREDERICKS, Robert James | Director | Forder Way, Cygnet Park Hampton PE7 8GX Peterborough Unit 4 Swan Court England | England | British | 151306520001 | |||||
| GIBBONS, Darren Michael | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 338838760001 | |||||
| PETROVIC, Nicholas Alexander | Director | Welbeck Way Woodston Industrial Estate PE2 7UH Peterborough Unit 29 The Metro Centre Cambridgeshire England | England | British | 245024620001 | |||||
| WAKERLEY, Jonathan Edward | Director | Welbeck Way Woodston Industrial Estate PE2 7UH Peterborough Unit 29 The Metro Centre Cambridgeshire England | England | British | 78899420005 |
Who are the persons with significant control of FSE CONSULT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Businesswatch Uk Holdings Limited | Jun 30, 2016 | The Metro Centre, Woodston Industrial Park Welbeck Way PE2 7UH Peterborough Unit 29 England | No | ||||||||||
| |||||||||||||
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