Introduction
Watch Company
F
FPS UK ASSET REALISATIONS LTD
FPS UK ASSET REALISATIONS LTD is an active company incorporated on with the registered office located in Hull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. FPS UK ASSET REALISATIONS LTD was registered 13 years ago.(SIC: 69201, 69202)
Status
active
Active since 13 years ago
Company No
08656204
LTD Company
Age
13 Years
Incorporated 19 August 2013
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 November 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (11 months ago)
Submitted on 6 November 2025 (10 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Previous Company Names
FLEXIBILITY PROFESSIONAL SERVICES (UK) LTD
From: 19 August 2013To: 20 June 2026
Contact
Address
Cherry Tree Court 36 Ferensway Hull, HU2 8NH,
Previous Addresses
1 Tall Trees Jenny Brough Lane Hessle East Yorkshire HU13 0LE
From: 19 August 2013To: 22 February 2024
Timeline
5 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Funding Round
Apr 15
Capital Allotment Shares
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALL, Simon
Active36 Ferensway, HullHU2 8NH
Born June 1972
Director
Appointed 01 Oct 2013
HALL, Simon
36 Ferensway, HullHU2 8NH
Born June 1972
Director
01 Oct 2013
Active
HALL, Jasvinder
ResignedTall Trees, Jenny Brough Lane, HessleHU13 0LE
Born February 1973
Director
Appointed 19 Aug 2013
Resigned 13 Aug 2020
HALL, Jasvinder
Tall Trees, Jenny Brough Lane, HessleHU13 0LE
Born February 1973
Director
19 Aug 2013
Resigned 13 Aug 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jasvinder Hall
CeasedJenny Brough Lane, HessleHU13 0LE
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Jun 2020
Mrs Jasvinder Hall
Jenny Brough Lane, HessleHU13 0LE
Born February 1973
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 10 Jun 2020
Ceased
Mr Simon Hall
Active36 Ferensway, HullHU2 8NH
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Simon Hall
36 Ferensway, HullHU2 8NH
Born June 1972
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
54
Description
Type
Date Filed
Document
Certificate Change Of Name Company
20 June 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2026
No document
Gazette Filings Brought Up To Date
4 March 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
No document
Gazette Notice Compulsory
3 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
3 March 2026
No document
Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 November 2025
No document
Accounts With Accounts Type Micro Entity
12 November 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
12 November 2024
No document
Confirmation Statement With Updates
12 November 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 November 2024
No document
Change Person Director Company With Change Date
23 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
No document
Change To A Person With Significant Control
23 February 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
23 February 2024
No document
Change Registered Office Address Company With Date Old Address New Address
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
No document
Accounts With Accounts Type Micro Entity
7 December 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
7 December 2023
No document
Accounts With Accounts Type Micro Entity
24 November 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 November 2023
No document
Change Account Reference Date Company Current Shortened
24 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2023
No document
Confirmation Statement With Updates
20 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 November 2023
No document
Gazette Filings Brought Up To Date
9 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2023
No document
Gazette Notice Compulsory
5 September 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 September 2023
No document
Change Account Reference Date Company Current Shortened
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2023
No document
Confirmation Statement With Updates
8 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 November 2022
No document
Accounts With Accounts Type Micro Entity
13 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 September 2022
No document
Change Account Reference Date Company Current Shortened
13 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2022
No document
Change Account Reference Date Company Current Shortened
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2022
No document
Confirmation Statement With Updates
25 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 November 2021
No document
Accounts With Accounts Type Micro Entity
24 October 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 October 2020
No document
Confirmation Statement With Updates
24 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 October 2020
No document
Change To A Person With Significant Control
13 August 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
13 August 2020
No document
Cessation Of A Person With Significant Control
13 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2020
No document
Termination Director Company With Name Termination Date
13 August 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2020
No document
Accounts With Accounts Type Micro Entity
26 May 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 May 2020
No document
Change Account Reference Date Company Current Shortened
25 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2020
No document
Confirmation Statement With Updates
31 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 December 2019
No document
Change Account Reference Date Company Previous Shortened
31 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2019
No document
Accounts Amended With Accounts Type Micro Entity
3 July 2019
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
AAMDAAMD
3 July 2019
No document
Accounts With Accounts Type Micro Entity
1 July 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 July 2019
No document
Change Account Reference Date Company Current Shortened
1 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 July 2019
No document
Confirmation Statement With Updates
6 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 January 2019
No document
Change Account Reference Date Company Previous Shortened
30 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2018
No document
Confirmation Statement With Updates
17 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 December 2017
No document
Gazette Filings Brought Up To Date
9 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2017
No document
Accounts With Accounts Type Micro Entity
7 September 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
7 September 2017
No document
Change Account Reference Date Company Previous Shortened
7 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2017
No document
Gazette Notice Compulsory
5 September 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 September 2017
No document
Accounts Amended With Accounts Type Total Exemption Small
8 June 2017
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
AAMDAAMD
8 June 2017
No document
Gazette Filings Brought Up To Date
9 November 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 November 2016
No document
Gazette Notice Compulsory
8 November 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
8 November 2016
No document
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 November 2016
No document
Accounts With Accounts Type Total Exemption Small
6 March 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 March 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 October 2015
No document
Accounts With Accounts Type Total Exemption Small
18 April 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 April 2015
No document
Capital Allotment Shares
18 April 2015
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 April 2015
No document
Change Account Reference Date Company Previous Extended
8 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 April 2015
No document
Gazette Filings Brought Up To Date
20 December 2014
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 December 2014
No document
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 December 2014
No document
Gazette Notice Compulsary
16 December 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
16 December 2014
No document
Incorporation Company
19 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 August 2013
No document