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F.T.E. GROUP LIMITED

F.T.E. GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameF.T.E. GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11301235
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F.T.E. GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is F.T.E. GROUP LIMITED located?

    Registered Office Address
    1 Dewar Close
    Segensworth West
    PO15 5UB Fareham
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F.T.E. GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for F.T.E. GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for F.T.E. GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    		3 pagesCS01

    Notification of Timothy Adam Stedman as a person with significant control on May 05, 2025

    		2 pagesPSC01

    Cessation of John Raymond Pettitt as a person with significant control on May 05, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Satisfaction of charge 113012350001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 26, 2025 with updates

    		9 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Jan 26, 2024 with updates

    		4 pagesCS01

    Notification of John Raymond Pettitt as a person with significant control on Dec 08, 2023

    		2 pagesPSC01

    Cessation of F.T.E. Group Trustees Limited as a person with significant control on May 26, 2023

    		1 pagesPSC07

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Gregory Barcia as a director on Apr 11, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Appointment of Mr Jamie Joseph Horn as a secretary on Sep 01, 2020

    		2 pagesAP03

    Termination of appointment of Cindy Marnie Louise Pettitt as a secretary on Aug 31, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 09, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of F.T.E. GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORN, Jamie Joseph
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		Secretary
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		275593130001
    PETTITT, John Raymond
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		Director
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		EnglandBritish20442190008
    STEDMAN, Timothy Adam
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		Director
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		EnglandBritish193874990001
    PETTITT, Cindy Marnie Louise
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		Secretary
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		245514830001
    BARCIA, Michael Gregory
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		Director
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		EnglandBritish239754870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of F.T.E. GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Adam Stedman
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		May 05, 2025
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Raymond Pettitt
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		Dec 08, 2023
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		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 voting rights in the company.
    Dewar Close
    Segensworth West
    PO15 5UB Fareham
    1
    Hampshire
    England
    		Apr 13, 2018
    Dewar Close
    Segensworth West
    PO15 5UB Fareham
    1
    Hampshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11305956
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Adam Stedman
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		Apr 10, 2018
    Segensworth West
    PO15 5UB Fareham
    1 Dewar Close
    Hampshire
    United Kingdom
    		Yes
    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