F I Group Limited in HEMEL HEMPSTEAD

F I Group Limited HEMEL HEMPSTEAD

F I Group started in year 2000 as Private Limited Company with registration number 04077972. The F I Group company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Hemel Hempstead at Three Cherry Trees Lane. Postal code: HP2 7AH. Since Monday 30th April 2001 F I Group Limited is no longer carrying the name Xansa.

The company has one director. John M., appointed on 17 October 2007. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

F I Group Limited Address / Contact

Office Address	Three Cherry Trees Lane
Town	Hemel Hempstead
Post code	HP2 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04077972
Date of Incorporation	Tue, 26th Sep 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

John M.

Position: Director

Appointed: 17 October 2007

Peter C.

Position: Director

Appointed: 30 November 2012

Resigned: 15 March 2021

Alan W.

Position: Director

Appointed: 01 August 2008

Resigned: 30 November 2012

Alan W.

Position: Secretary

Appointed: 01 August 2008

Resigned: 30 November 2012

Mark P.

Position: Director

Appointed: 26 April 2001

Resigned: 01 August 2008

Philip C.

Position: Director

Appointed: 26 April 2001

Resigned: 06 July 2004

Mark P.

Position: Secretary

Appointed: 06 April 2001

Resigned: 01 August 2008

Peter B.

Position: Secretary

Appointed: 28 September 2000

Resigned: 06 April 2001

Charles L.

Position: Director

Appointed: 28 September 2000

Resigned: 14 August 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2000

Resigned: 28 September 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 September 2000

Resigned: 28 September 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Sopra Steria Uk Corporate Limited from Hemel Hempstead, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sopra Steria Uk Corporate Limited

Three Cherry Trees Lane, Hemel Hempstead, HP2 7AH, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Xansa	April 30, 2001
Gardensummer	September 29, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	1	1

Balance Sheet
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, July 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 8th, July 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 17th, August 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 26th September 2015 with full list of members filed on: 8th, October 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 26th September 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 29th September 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 26th September 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th September 2013	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 30th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 26th September 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 26th September 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 26th September 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 26th September 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 31st, July 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 1st October 2008 filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 5th, March 2008	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 17th October 2007 filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 17th October 2007 filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 18th, January 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 18th, January 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Wednesday 27th September 2006 filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 27th September 2006 filed on: 27th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 15th, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 15th, February 2006	accounts	Free Download (3 pages)
363a	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th October 2005 filed on: 10th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 8th, February 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 8th, February 2005	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 22nd October 2004 filed on: 22nd, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 22nd October 2004 filed on: 22nd, October 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 30th, January 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 30th, January 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 15th October 2003 filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th October 2003 filed on: 15th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 7th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 7th, November 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 14th October 2002 filed on: 14th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 14th October 2002 (Registered office changed on 14/10/02)	annual return
363s	Annual return made up to Monday 14th October 2002 filed on: 14th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 25th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 25th, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to Monday 22nd October 2001 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 22nd October 2001 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 30/04/01 filed on: 20th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/04/01 filed on: 20th, August 2001	accounts	Free Download (1 page)

F I Group Limited HEMEL HEMPSTEAD

F I Group Limited Address / Contact

Company Information / Profile

Company staff

John M.

Peter C.

Alan W.

Alan W.

Mark P.

Philip C.

Mark P.

Peter B.

Charles L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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