FG

FSSI GROUP (UK) LTD.

Active

Company number 07676448

Market Harborough, England · Incorporated 21 June 2011

Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, LE16 9TU, England

Last updated on 13 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 February 2024

Company history

Previous company names

THE FOOD SAFETY CONSULTANCY LIMITED · 21 June 2011 – 13 July 2011

THE SAFE FOOD PEOPLE LIMITED · 13 July 2011 – 18 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Michael Thomas
Born December 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 June 2016

Funding

3 funding rounds
21 February 2024
Shares allotted · 0 shares allotted
—
10 March 2020
Shares allotted · 0 shares allotted
—
27 February 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Accounts With Accounts Type Group
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Group
Accounts
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Capital Allotment Shares
Capital
28 February 2024 View
Accounts With Accounts Type Group
Accounts
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Change Person Director Company With Change Date
Officers
15 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Accounts With Accounts Type Group
Accounts
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2020 View
Capital Allotment Shares
Capital
18 May 2020 View
Capital Name Of Class Of Shares
Capital
12 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Resolution
Resolution
30 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Change Sail Address Company With New Address
Address
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
16 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2017 View
Resolution
Resolution
18 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Change Sail Address Company With Old Address New Address
Address
6 July 2015 View
Move Registers To Registered Office Company With New Address
Address
3 July 2015 View
Change Person Director Company With Change Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Capital Allotment Shares
Capital
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Capital Name Of Class Of Shares
Capital
20 May 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Resolution
Resolution
20 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Appoint Person Director Company With Name
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Move Registers To Sail Company
Address
6 July 2012 View
Change Sail Address Company
Address
6 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2011 View
Change Of Name Notice
Change Of Name
13 July 2011 View
Certificate Change Of Name Company
Change Of Name
13 July 2011 View
Incorporation Company
Incorporation
21 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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