| Company Name | Frances Gillespie HR Consultancy Limited |
|---|---|
| Directors | Ian Peter Capon and Frances Mary Gillespie |
| Company Status | Active |
| Company Number | 07910679 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
| Previous Name | FGIC People Experts Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 78300 | Human resources provision and management of human resources functions |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Peter Capon |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Banker Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Three Maids Close 1 Three Maids Close Harestock Road Winchester SO22 6SN |
| Director Name | Miss Frances Mary Gillespie |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 January 2012(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 1 Three Maids Close Harestock Road Winchester SO22 6SN |
Location
| Registered Address | 307 Euston Road C/O Ward & Co. London NW1 3AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Frances Mary Gillespie 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Peter Capon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £220 |
| Cash | £3,040 |
| Current Liabilities | £5,169 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 13 February 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 2 February 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 16 February 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 30 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 28 January 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
| 10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 16 October 2019 | Registered office address changed from First Floor 15 Young Street London W8 5EH to 307 Euston Road C/O Ward & Co. London NW1 3AD on 16 October 2019 (1 page) |
| 31 January 2019 | Director's details changed for Mr Ian Peter Capon on 31 January 2019 (2 pages) |
| 31 January 2019 | Director's details changed for Miss Frances Mary Gillespie on 31 January 2019 (2 pages) |
| 31 January 2019 | Change of details for Miss Frances Mary Gillespie as a person with significant control on 31 January 2019 (2 pages) |
| 31 January 2019 | Change of details for Mr Ian Peter Capon as a person with significant control on 31 January 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 16 January 2018 with updates (5 pages) |
| 5 February 2018 | Director's details changed for Miss Frances Mary Gillespie on 5 February 2018 (2 pages) |
| 5 February 2018 | Change of details for Miss Frances Mary Gillespie as a person with significant control on 5 February 2018 (2 pages) |
| 5 February 2018 | Director's details changed for Mr Ian Peter Capon on 5 February 2018 (2 pages) |
| 5 February 2018 | Change of details for Mr Ian Peter Capon as a person with significant control on 5 February 2018 (2 pages) |
| 1 February 2018 | Notification of Frances Mary Gillespie as a person with significant control on 1 February 2018 (2 pages) |
| 1 February 2018 | Notification of Ian Peter Capon as a person with significant control on 1 February 2018 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 30 November 2017 | Confirmation statement made on 16 January 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 16 January 2017 with updates (4 pages) |
| 30 November 2017 | Administrative restoration application (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 30 November 2017 | Administrative restoration application (3 pages) |
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 17 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 March 2014 | Company name changed fgic people experts LTD\certificate issued on 07/03/14
|
| 7 March 2014 | Change of name notice (2 pages) |
| 7 March 2014 | Company name changed fgic people experts LTD\certificate issued on 07/03/14
|
| 7 March 2014 | Change of name notice (2 pages) |
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 16 September 2013 | Registered office address changed from 63 Castle Road St Albans Hertfordshire AL1 5DQ England on 16 September 2013 (1 page) |
| 16 September 2013 | Registered office address changed from 63 Castle Road St Albans Hertfordshire AL1 5DQ England on 16 September 2013 (1 page) |
| 23 June 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 23 June 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2012 | Incorporation
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| 16 January 2012 | Incorporation
|