FPG SOLUTIONS LIMITED
Overview
| Company Name | FPG SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07376476 |
| 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 FPG SOLUTIONS LIMITED?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is FPG SOLUTIONS LIMITED located?
| Registered Office Address | 74 School Lane B91 2NL Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FPG SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QMER LIMITED | Jul 26, 2011 | Jul 26, 2011 |
| QUANTUM TAX SOLUTIONS LIMITED | Sep 15, 2010 | Sep 15, 2010 |
What are the latest accounts for FPG SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FPG SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for FPG SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Douglas Pearce on Oct 18, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Stephen Douglas Pearce as a person with significant control on Oct 18, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 11 Cornerstone Court 2 Hemming Street London E1 5BL England to 74 School Lane Solihull B91 2NL on Jan 14, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Barnes Cottage 74 School Lane Solihull West Midlands B91 2NL England to 11 Cornerstone Court 2 Hemming Street London E1 5BL on Aug 23, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O S D Pearce the Coach House Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS to Barnes Cottage 74 School Lane Solihull West Midlands B91 2NL on Jun 06, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to C/O S D Pearce the Coach House Haven Pastures Liveridge Hill Henley-in-Arden West Midlands B95 5QS on Nov 23, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of FPG SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Stephen Douglas | Director | School Lane B91 2NL Solihull 74 England | England | British | Consultant | 65390140002 | ||||||||
| HICKEY, Martyn Robert | Director | Ollerton Hansworth RG12 7RA Bracknell 13 Berkshire England | England | British | Director | 99373580002 | ||||||||
| FAULKNER PEARCE LIMITED | Director | 3-4 Market Place RG40 1AL Wokingham Market Chambers Berkshire England |
| 222357360001 |
Who are the persons with significant control of FPG SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Douglas Pearce | Apr 06, 2016 | School Lane B91 2NL Solihull 74 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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