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Fis Property Ltd

Fis Property Ltd is an active company incorporated on 10 March 2006 with the registered office located in Ipswich, Suffolk. Fis Property Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05738010
Private limited company
Age
19 years
Incorporated 10 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
17 Holywells Road
Ipswich
IP3 0DL
England
Address changed on 22 May 2025 (3 months ago)
Previous address was C/O Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7DA
Telephone
01473251757
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lives in UK • Born in Apr 1968
Director • Managing Director • British • Lives in England • Born in Jan 1968
Fis Group Suffolk Ltd
PSC
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Mutual Companies
Fis Windows Ltd
Duncan James Foster and Pasquale Iachetta are mutual people.
Active
Biomation Ltd
Duncan James Foster is a mutual person.
Active
Cryomation Limited
Duncan James Foster is a mutual person.
Active
Omnicorp Limited
Duncan James Foster is a mutual person.
Active
F. D. P. Holdings Limited
Duncan James Foster is a mutual person.
Active
Mariners Court (Woodbridge) Limited
Duncan James Foster is a mutual person.
Active
Woodbridge Properties Limited
Duncan James Foster is a mutual person.
Active
Fis Windows And Conservatories Limited
Duncan James Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£233.49K
Decreased by £7.36K (-3%)
Total Liabilities
-£193.67K
Decreased by £11.66K (-6%)
Net Assets
£39.83K
Increased by £4.3K (+12%)
Debt Ratio (%)
83%
Decreased by 2.31% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Duncan James Foster (PSC) Resigned
3 Months Ago on 20 May 2025
Pasquale Iachetta (PSC) Resigned
3 Months Ago on 20 May 2025
Fis Group Suffolk Ltd (PSC) Appointed
3 Months Ago on 20 May 2025
Charge Satisfied
4 Months Ago on 15 Apr 2025
Charge Satisfied
4 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 21 Mar 2025
New Charge Registered
7 Months Ago on 20 Jan 2025
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Documents
Cessation of Duncan James Foster as a person with significant control on 20 May 2025
Submitted on 16 Jun 2025
Notification of Fis Group Suffolk Ltd as a person with significant control on 20 May 2025
Submitted on 16 Jun 2025
Cessation of Pasquale Iachetta as a person with significant control on 20 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Registered office address changed from C/O Ad Kilshaw 99 Stanley Road Bootle Merseyside L20 7DA to 17 Holywells Road Ipswich IP3 0DL on 22 May 2025
Submitted on 22 May 2025
Satisfaction of charge 057380100003 in full
Submitted on 15 Apr 2025
Satisfaction of charge 057380100002 in full
Submitted on 15 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 31 Mar 2025
Registration of charge 057380100005, created on 21 March 2025
Submitted on 29 Mar 2025
Registration of charge 057380100004, created on 20 January 2025
Submitted on 23 Jan 2025
Repayment History
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