FSD GROUP LIMITED
Overview
| Company Name | FSD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12400846 |
| 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 FSD GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FSD GROUP LIMITED located?
| Registered Office Address | Blackbrook House Dorking Business Park Station Road RH4 1HJ Dorking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FSD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FSD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for FSD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Nicolette Toni Hutton as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ms Nicolette Hutton as a secretary on Aug 07, 2025 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Mr Ross Macaualy Hunter on Jul 04, 2025 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 22, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Nigel Cleave Smith as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Garry Hall as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alan Lloyd as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jan 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FSD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTTON, Nicolette | Secretary | Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House Surrey United Kingdom | 338990340001 | |||||||
| BILLINGS, Nigel Malcolm | Director | Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House Surrey United Kingdom | England | British | 248424760001 | |||||
| HALL, Garry | Director | Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House Surrey United Kingdom | England | British | 299696010001 | |||||
| HUNTER, Ross Macaulay | Director | Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House Surrey United Kingdom | United Kingdom | Scottish | 106275530005 | |||||
| HUTTON, Nicolette Toni | Director | Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House Surrey United Kingdom | England | British | 349857770001 | |||||
| LLOYD, Alan | Director | Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House Surrey United Kingdom | England | British | 299695780001 | |||||
| SMITH, Nigel Cleave | Director | Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House Surrey United Kingdom | England | British | 81481560002 |
Who are the persons with significant control of FSD GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Macaulay Hunter | Jan 13, 2020 | Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House Surrey United Kingdom | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel Malcolm Billings | Jan 13, 2020 | Dorking Business Park Station Road RH4 1HJ Dorking Blackbrook House Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
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