Introduction
Watch Company
F
FIS GROUP SUFFOLK LTD
FIS GROUP SUFFOLK LTD is an active company incorporated on 12 May 2025 with the registered office located in Ipswich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FIS GROUP SUFFOLK LTD was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
16442983
LTD Company
Age
N/A Years
Incorporated 12 May 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 12 February 2027
Period: 12 May 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
17 Holywells Road Ipswich, IP3 0DL,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOSTER, Duncan James
ActiveHolywells Road, IpswichIP3 0DL
Born April 1968
Director
Appointed 12 May 2025
FOSTER, Duncan James
Holywells Road, IpswichIP3 0DL
Born April 1968
Director
12 May 2025
Active
IACHETTA, Pasquale
ActiveHolywells Road, IpswichIP3 0DL
Born January 1968
Director
Appointed 12 May 2025
IACHETTA, Pasquale
Holywells Road, IpswichIP3 0DL
Born January 1968
Director
12 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Duncan James Foster
ActiveHolywells Road, IpswichIP3 0DL
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2025
Mr Duncan James Foster
Holywells Road, IpswichIP3 0DL
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2025
Active
Pasquale Iachetta
ActiveHolywells Road, IpswichIP3 0DL
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2025
Pasquale Iachetta
Holywells Road, IpswichIP3 0DL
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
2 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 July 2025