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Fpark Triple S Ltd RUISLIP


Founded in 2014, Fpark Triple S, classified under reg no. 09106899 is an active company. Currently registered at 70-72 Victoria Road HA4 0AH, Ruislip the company has been in the business for 10 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 3 directors, namely Qaisar S., Mark S. and Sunil S.. Of them, Mark S., Sunil S. have been with the company the longest, being appointed on 30 June 2014 and Qaisar S. has been with the company for the least time - from 10 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Louise T. who worked with the the firm until 19 July 2022.

Fpark Triple S Ltd Address / Contact

Office Address 70-72 Victoria Road
Town Ruislip
Post code HA4 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09106899
Date of Incorporation Mon, 30th Jun 2014
Industry Residents property management
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Qaisar S.

Position: Director

Appointed: 10 August 2023

Mark S.

Position: Director

Appointed: 30 June 2014

Sunil S.

Position: Director

Appointed: 30 June 2014

Louise T.

Position: Secretary

Appointed: 06 December 2016

Resigned: 19 July 2022

Roger M.

Position: Director

Appointed: 31 March 2016

Resigned: 07 November 2016

Anita S.

Position: Director

Appointed: 30 June 2014

Resigned: 10 February 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Sunil S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Louise T. This PSC has significiant influence or control over the company,.

Sunil S.

Notified on 10 August 2023
Nature of control: 25-50% shares

Louise T.

Notified on 6 July 2017
Ceased on 15 September 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth33      
Balance Sheet
Cash Bank On Hand 3333333
Net Assets Liabilities     333
Cash Bank In Hand33      
Current Assets33      
Net Assets Liabilities Including Pension Asset Liability33      
Reserves/Capital
Called Up Share Capital33      
Shareholder Funds33      
Other
Number Shares Issued Fully Paid  3333  
Par Value Share1 111111
Total Assets Less Current Liabilities333333  
Number Shares Allotted3     33
Called Up Share Capital Not Paid Not Expressed As Current Asset3       
Net Current Assets Liabilities33      
Share Capital Allotted Called Up Paid3       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
New director appointment on 2023/08/10.
filed on: 21st, August 2023
Free Download (2 pages)

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