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FSP Software Ltd

FSP Software Ltd is a dormant company incorporated on 17 December 2019 with the registered office located in Reading, Berkshire. FSP Software Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12368245
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 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 (21 days remaining)
Contact
Address
Now Building, Here & Now
Thames Valley Park
Reading
Berkshire
RG6 1RB
England
Address changed on 16 Aug 2023 (2 years ago)
Previous address was Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1967
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in May 1986
Director • Irish • Lives in England • Born in Jan 1979
FSP Consulting Services Limited
PSC
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Mutual Companies
CRM Consultancy Ltd
Mr Daragh Noel Phelan and Timothy Nesan Ebenezer are mutual people.
Active
Savanti Limited
Mr Daragh Noel Phelan and Timothy Nesan Ebenezer are mutual people.
Active
FSP Corporate Limited
Mr Simon Mark Walker and Mr Daragh Noel Phelan are mutual people.
Active
FSP Consulting Services Limited
Mr Daragh Noel Phelan is a mutual person.
Active
Smoothmedia Consulting Ltd
Timothy Nesan Ebenezer is a mutual person.
Active
FSP Holdings Limited
Mr Daragh Noel Phelan is a mutual person.
Active
Symmetry Research Limited
Timothy Nesan Ebenezer is a mutual person.
Active
Unity Topco Limited
Mr Daragh Noel Phelan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
2 Years Ago on 16 Aug 2023
Mr Simon Mark Walker Appointed
2 Years 6 Months Ago on 24 Feb 2023
Mr Daragh Noel Phelan Appointed
2 Years 6 Months Ago on 24 Feb 2023
Mr Timothy Nesan Ebenezer Appointed
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Fsp Consulting Services Limited (PSC) Details Changed
3 Years Ago on 12 Jan 2022
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Documents
Confirmation statement made on 16 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Registered office address changed from Now Building Here & Now Thames Valley Park Reading Berkshire RG6 1WG England to Now Building, Here & Now Thames Valley Park Reading Berkshire RG6 1RB on 16 August 2023
Submitted on 16 Aug 2023
Memorandum and Articles of Association
Submitted on 3 Mar 2023
Resolutions
Submitted on 3 Mar 2023
Appointment of Mr Timothy Nesan Ebenezer as a director on 24 February 2023
Submitted on 1 Mar 2023
Appointment of Mr Daragh Noel Phelan as a director on 24 February 2023
Submitted on 1 Mar 2023
Appointment of Mr Simon Mark Walker as a director on 24 February 2023
Submitted on 1 Mar 2023
Repayment History
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