Fpsb (UK) started in year 2011 as Private Limited Company with registration number 07826504. The Fpsb (UK) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 20 Fenchurch Street. Postal code: EC3M 3BY. Since 2011/12/28 Fpsb (UK) Limited is no longer carrying the name Velocity 700.
The firm has 2 directors, namely Anthony P., Karen A.. Of them, Karen A. has been with the company the longest, being appointed on 12 July 2019 and Anthony P. has been with the company for the least time - from 2 September 2022. As of 21 May 2024, there were 11 ex directors - Simon C., Colin W. and others listed below. There were no ex secretaries.
| Office Address | 20 Fenchurch Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | EC3M 3BY |
| Country of origin | United Kingdom |
| Registration Number | 07826504 |
| Date of Incorporation | Thu, 27th Oct 2011 |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 02 September 2022
Position: Director
Appointed: 12 July 2019
The register of persons with significant control that own or have control over the company is made up of 7 names. As BizStats established, there is Chartered Institute For Securities & Investment from London, England. The abovementioned PSC is categorised as "an incorporated by royal charter". The abovementioned PSC. Another entity in the PSC register is Simon C. This PSC has significiant influence or control over the company,. The third one is The Institute Of Financial Planning Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an uk limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Chartered Institute For Securities & Investment
20 Fenchurch Street, London, EC3M 3BY, England
| Legal authority | England & Wales |
| Legal form | Incorporated By Royal Charter |
| Country registered | England |
| Place registered | Uk |
| Registration number | Rc000834 |
| Notified on | 2 September 2022 |
| Nature of control: |
right to appoint and remove directors |
Simon C.
| Notified on | 1 July 2017 |
| Ceased on | 2 September 2022 |
| Nature of control: |
significiant influence or control |
The Institute Of Financial Planning Limited
C/O Pje Chartered Accountants 4 Clifton Road, Bristol, BS8 1AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | England |
| Place registered | Uk Companies Register |
| Registration number | 02109630 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sarah T.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
significiant influence or control |
Rebecca T.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
significiant influence or control |
Alan D.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
significiant influence or control |
Paul G.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2017 |
| Nature of control: |
significiant influence or control |
| Velocity 700 | December 28, 2011 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Balance Sheet | |
| Current Assets | 6 858 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | -100 |
| Other | |
| Creditors Due Within One Year | 6 858 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, August 2023 |
accounts | Free Download (3 pages) |
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