FSSI GROUP (UK) LTD.

Overview

Company Name	FSSI GROUP (UK) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	07676448
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FSSI GROUP (UK) LTD.?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FSSI GROUP (UK) LTD. located?

Registered Office Address	Rectory Farm Lodge East Farndon Road Marston Trussell LE16 9TU Market Harborough England
Undeliverable Registered Office Address	No

What were the previous names of FSSI GROUP (UK) LTD.?

Previous Company Names
Company Name	From	Until
THE SAFE FOOD PEOPLE LIMITED	Jul 13, 2011	Jul 13, 2011
THE FOOD SAFETY CONSULTANCY LIMITED	Jun 21, 2011	Jun 21, 2011

What are the latest accounts for FSSI GROUP (UK) LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FSSI GROUP (UK) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for FSSI GROUP (UK) LTD.?

Filings
Date	Description	Document	Type
Dec 11, 2024	Group of companies' accounts made up to Mar 31, 2024	22 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 02, 2024 with updates	4 pages	CS01

Feb 28, 2024	Statement of capital following an allotment of shares on Feb 21, 2024 Capital: GBP 317,886	3 pages	SH01

Jan 05, 2024	Group of companies' accounts made up to Mar 31, 2023	14 pages	AA

Jan 03, 2024	Director's details changed for Mrs Jennifer Cole on Jan 03, 2024	2 pages	CH01

Jan 03, 2024	Registered office address changed from Office 114, Building 1, Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG England to Rectory Farm Lodge East Farndon Road Marston Trussell Market Harborough LE16 9TU on Jan 03, 2024	1 pages	AD01

Jan 03, 2024	Termination of appointment of Jacqueline Anne Proctor as a director on Dec 31, 2023	1 pages	TM01

Aug 15, 2023	Confirmation statement made on Aug 02, 2023 with updates	4 pages	CS01

Aug 15, 2023	Director's details changed for Miss Jacqueline Anne Kerr on May 20, 2023	2 pages	CH01

Aug 15, 2023	Director's details changed for Miss Jacqueline Anne Kerr on Oct 09, 2019	2 pages	CH01

Nov 17, 2022	Termination of appointment of David Antoniusz Sharpe as a director on Sep 01, 2022	1 pages	TM01

Nov 09, 2022	Group of companies' accounts made up to Mar 31, 2022	20 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	20 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Mar 31, 2020	17 pages	AA

Oct 08, 2020	Registration of charge 076764480002, created on Sep 24, 2020	5 pages	MR01

Aug 12, 2020	Confirmation statement made on Aug 02, 2020 with updates	4 pages	CS01

May 18, 2020	Statement of capital following an allotment of shares on Mar 10, 2020 Capital: GBP 285,000	3 pages	SH01

May 12, 2020	Change of share class name or designation	2 pages	SH08

Mar 10, 2020	Registration of charge 076764480001, created on Mar 10, 2020	13 pages	MR01

Feb 14, 2020	Change of details for Mr David Michael Thomas as a person with significant control on Jun 21, 2016	2 pages	PSC04

Feb 11, 2020	Change of details for Mr David Michael Thomas as a person with significant control on Oct 31, 2017	2 pages	PSC04

Jan 15, 2020	Director's details changed for Mr Davod Antoniusz Sharpe on Apr 04, 2019	2 pages	CH01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	15 pages	AA

View All Filings

Who are the officers of FSSI GROUP (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLE, Jennifer East Farndon Road Marston Trussell LE16 9TU Market Harborough Rectory Farm Lodge England	Apr 10, 2019		Director	East Farndon Road Marston Trussell LE16 9TU Market Harborough Rectory Farm Lodge England	United Kingdom	British	1953-12	Commercial Director	316701410001
THOMAS, David Michael East Farndon Road Marston Trussell LE16 9TU Market Harborough Rectory Farm Lodge England	Apr 29, 2013		Director	East Farndon Road Marston Trussell LE16 9TU Market Harborough Rectory Farm Lodge England	England	British	1946-12	Director	215941390001
SHARPE, David Antoniusz Chalfont Park SL9 0BG Gerrards Cross Office 114, Building1 United Kingdom	Mar 01, 2017	Apr 04, 2019	Secretary	Chalfont Park SL9 0BG Gerrards Cross Office 114, Building1 United Kingdom					227334830001
HOOD, Benjamin 86 Fetter Lane EC4A 1AD London 5th Floor, Barnards Inn England	Jan 04, 2013	Oct 31, 2017	Director	86 Fetter Lane EC4A 1AD London 5th Floor, Barnards Inn England	England	British	1958-6	Food Safety Consultant	116749130002
PROCTOR, Jacqueline Anne Chalfont Park Chalfont St. Peter SL9 0BG Gerrards Cross Office 114, Building 1, England	Apr 04, 2019	Dec 31, 2023	Director	Chalfont Park Chalfont St. Peter SL9 0BG Gerrards Cross Office 114, Building 1, England	United Kingdom	British	1966-12	Business Development Director	259229720003
RECORD, Anthony 13 Highpoint Business Village Henwood TN24 8DH Ashford Aspen House Kent United Kingdom	Apr 29, 2013	Feb 27, 2015	Director	13 Highpoint Business Village Henwood TN24 8DH Ashford Aspen House Kent United Kingdom	United Kingdom	British	1939-6	Chartered Accountant	178373580001
SHARPE, David Antoniusz Chalfont Park Chalfont St. Peter SL9 0BG Gerrards Cross Office 114, Building 1, England	Apr 04, 2019	Sep 01, 2022	Director	Chalfont Park Chalfont St. Peter SL9 0BG Gerrards Cross Office 114, Building 1, England	England	English	1979-1	Accountant	259628430002
WALKER, Adrian Peter Dour Street CT16 1BL Dover Charlton House Kent United Kingdom	Jun 21, 2011	Jan 04, 2013	Director	Dour Street CT16 1BL Dover Charlton House Kent United Kingdom	England	British	1955-11	Business Consultant	18474800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FSSI GROUP (UK) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Hood 86 Fetter Lane EC4A 1AD London 5th Floor, Barnards Inn England	Jun 21, 2016	86 Fetter Lane EC4A 1AD London 5th Floor, Barnards Inn England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Michael Thomas East Farndon Road Marston Trussell LE16 9TU Market Harborough Rectory Farm Lodge England	Jun 21, 2016	East Farndon Road Marston Trussell LE16 9TU Market Harborough Rectory Farm Lodge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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