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FPS SUTTON LIMITED (11947415)

FPS SUTTON LIMITED (11947415) is an active UK company. incorporated on 15 April 2019. with registered office in Wigan. The company operates in the Construction sector, engaged in development of building projects. FPS SUTTON LIMITED has been registered for 7 years. Current directors include FRISENDA, Fabio Alessandro, Dr, HUNTER, Gavin William, SZYDLIK, Piotr Adam.

Company Number
11947415
Status
active
Type
ltd
Incorporated
15 April 2019
Age
7 years
Address
Office B The Old Carnegie Library, Wigan, WN5 9DQ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
FRISENDA, Fabio Alessandro, Dr, HUNTER, Gavin William, SZYDLIK, Piotr Adam
SIC Codes
41100

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FPS SUTTON LIMITED

FPS SUTTON LIMITED is an active company incorporated on 15 April 2019 with the registered office located in Wigan. The company operates in the Construction sector, specifically engaged in development of building projects. FPS SUTTON LIMITED was registered 7 years ago.(SIC: 41100)

Status

active

Active since 7 years ago

Company No

11947415

LTD Company

Age

7 Years

Incorporated 15 April 2019

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 15 April 2025 (1 year ago)
Submitted on 20 July 2025 (9 months ago)

Next Due

Due by 29 April 2026
For period ending 15 April 2026
Contact
Address

Office B The Old Carnegie Library Ormskirk Road Wigan, WN5 9DQ,

Previous Addresses

20 Chatsworth Road Manchester M18 7AF
From: 10 December 2020To: 16 August 2022
20 Chatsworth Road Manchester M18 7AF England
From: 2 December 2020To: 10 December 2020
1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England
From: 10 November 2020To: 2 December 2020
19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England
From: 15 April 2019To: 10 November 2020
Timeline

11 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Apr 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Loan Secured
May 21
Loan Secured
May 21
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Secured
Oct 22
Loan Secured
Oct 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

FRISENDA, Fabio Alessandro, Dr

Active
Waterside Drive, WiganWN3 5AZ
Born March 1974
Director
Appointed 15 Apr 2019

HUNTER, Gavin William

Active
Waterside Drive, WiganWN3 5AZ
Born May 1960
Director
Appointed 15 Apr 2019

SZYDLIK, Piotr Adam

Active
WiganWN1 1TD
Born December 1975
Director
Appointed 15 Apr 2019

Persons with significant control

1

Mr Gavin William Hunter

Active
Waterside Drive, WiganWN3 5AZ
Born May 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Apr 2019
Fundings
Financials
Latest Activities

Filing History

34

Gazette Notice Voluntary
10 February 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
28 January 2026
DS01DS01
Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
28 June 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
1 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2022
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
16 August 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 February 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
15 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 December 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 November 2020
CH01Change of Director Details
Change To A Person With Significant Control
10 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 November 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 November 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 May 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 September 2019
MR01Registration of a Charge
Incorporation Company
15 April 2019
NEWINCIncorporation