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FNS Group Limited

FNS Group Limited is a dormant company incorporated on 17 January 2001 with the registered office located in Solihull, West Midlands. FNS Group Limited was registered 24 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
04143179
Private limited company
Age
24 years
Incorporated 17 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
England
Address changed on 29 Sep 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1972
Director • Corporate Counsel • German • Lives in Germany • Born in May 1973
Director • Accountant • British • Lives in UK • Born in Jan 1967
Systems Union Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£405K
Same as previous period
Total Liabilities
-£215K
Same as previous period
Net Assets
£190K
Same as previous period
Debt Ratio (%)
53%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Ilja Giani Details Changed
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Registers Moved To Inspection Address
2 Years 11 Months Ago on 29 Sep 2022
Inspection Address Changed
2 Years 11 Months Ago on 29 Sep 2022
Ilja Giani Appointed
3 Years Ago on 30 Jun 2022
Jochen Berthold Kasper Resigned
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Director's details changed for Ilja Giani on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
Submitted on 29 Sep 2022
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 29 Sep 2022
Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022
Submitted on 22 Jul 2022
Appointment of Ilja Giani as a director on 30 June 2022
Submitted on 22 Jul 2022
Repayment History
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