F.t.e. Group Limited is a private limited company located at 1 Dewar Close, Segensworth West, Fareham PO15 5UB. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-10, this 6-year-old company is run by 2 directors and 1 secretary.
Director John P., appointed on 13 April 2018. Director Timothy S., appointed on 10 April 2018.
Switching the focus to secretaries, we can name: Jamie H., appointed on 01 September 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-04-04 and the date for the subsequent filing is 2024-04-18. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1 Dewar Close |
| Office Address2 | Segensworth West |
| Town | Fareham |
| Post code | PO15 5UB |
| Country of origin | United Kingdom |
| Registration Number | 11301235 |
| Date of Incorporation | Tue, 10th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Secretary
Appointed: 01 September 2020
Position: Director
Appointed: 13 April 2018
Position: Director
Appointed: 10 April 2018
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is John P. This PSC has 25-50% voting rights. Another one in the persons with significant control register is F.t.e. Group Trustees Limited that put Fareham, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
John P.
| Notified on | 8 December 2023 |
| Nature of control: |
25-50% voting rights |
F.T.E. Group Trustees Limited
1 Dewar Close, Segensworth West, Fareham, Hampshire, PO15 5UB, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11305956 |
| Notified on | 13 April 2018 |
| Ceased on | 26 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy S.
| Notified on | 10 April 2018 |
| Ceased on | 13 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 548 | 1 879 | 5 107 | 12 315 | 12 763 |
| Current Assets | 9 548 | 6 879 | 12 107 | 19 316 | 19 763 |
| Debtors | 7 000 | 5 000 | 7 000 | 7 001 | 7 000 |
| Net Assets Liabilities | 408 134 | 820 587 | 1 236 263 | 1 659 063 | 2 015 557 |
| Other Debtors | 4 000 | 2 000 | 4 000 | 4 001 | 4 000 |
| Other | |||||
| Amounts Owed To Group Undertakings | 1 480 741 | 1 480 750 | 1 470 678 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Corporation Tax Payable | 5 480 | ||||
| Creditors | 2 218 974 | 1 805 971 | 1 388 968 | 974 124 | 595 058 |
| Investments Fixed Assets | 4 534 561 | 4 534 561 | 4 534 561 | 4 534 561 | 4 696 523 |
| Investments In Group Undertakings Participating Interests | 4 534 561 | 4 534 561 | 4 602 673 | 4 696 523 | |
| Net Current Assets Liabilities | -1 907 453 | -1 908 003 | -1 909 330 | -1 901 374 | -2 085 908 |
| Other Creditors | 2 218 974 | 1 805 971 | 1 388 968 | 874 279 | 595 058 |
| Other Taxation Social Security Payable | 2 067 | 881 | 50 | 1 200 | 697 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Total Assets Less Current Liabilities | 2 627 108 | 2 626 558 | 2 625 231 | 2 633 187 | 2 610 615 |
| Trade Creditors Trade Payables | 4 000 | ||||
| Trade Debtors Trade Receivables | 3 000 | 3 000 | 3 000 | 3 000 | 3 000 |
| Investments In Group Undertakings | 4 534 561 | 4 534 561 | |||
| Other Remaining Borrowings | 2 656 113 | 2 243 110 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control December 8, 2023 filed on: 18th, December 2023 |
persons with significant control | Free Download (2 pages) |
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