| Company Name | F.P.S (UK) Limited |
|---|---|
| Director | Frixos Kyriacou |
| Company Status | Active |
| Company Number | 08306094 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Frixos Kyriacou |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2012(same day as company formation) |
| Role | Planning Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Bramley Road Southgate London N14 4HR |
Contact
| Website | www.fpsukltd.co.uk/ |
|---|
Location
| Registered Address | 869 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 70 at £1 | Frixos Kyriacou 70.00% Ordinary |
|---|---|
| 30 at £1 | Maroulla Kyriacou 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,866 |
| Cash | £25,269 |
| Current Liabilities | £13,413 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months from now) |
Filing History
| 26 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 11 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 27 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 14 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 22 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 21 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 7 October 2017 | Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page) |
| 7 October 2017 | Registered office address changed from 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017 (1 page) |
| 19 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 January 2017 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
| 18 November 2016 | Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
| 18 November 2016 | Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katherine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016 (1 page) |
| 18 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 9 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 9 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-09
|
| 29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 March 2015 | Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015 (1 page) |
| 2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 1 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 3 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 23 November 2012 | Incorporation
|
| 23 November 2012 | Incorporation
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| 23 November 2012 | Incorporation
|