FM OUTSOURCE LIMITED

FM OUTSOURCE LIMITED is an active private limited company, incorporated on 18 January 2012. The nature of the business is Information technology consultancy activities. The company's registered office is on Hornby Street, Bury. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. FM OUTSOURCE LIMITED previously had the company name FELICITAS MEDIA LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	IMPERIAL HOUSE
Address Line 2	79-81 HORNBY STREET
Post Town	BURY
County	LANCASHIRE
Postcode	BL9 5BN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	02/02/2017
Last Made Up Date	05/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 23/10/2015 onwards:

FM OUTSOURCE LIMITED

Prior to 23/10/2015:

FELICITAS MEDIA LIMITED

Directors

(The company's officers)

JACK USHER BARMBY

(~32 year old British national)

IMPERIAL HOUSE 79-81 HORNBY STREET, BURY, LANCASHIRE, BL9 5BN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/01/2012

JENNIFER BOWLES

(~37 year old British national)

IMPERIAL HOUSE 79-81 HORNBY STREET, BURY, LANCASHIRE, BL9 5BN

Current Director
Gives occupation as SHAREHOLDER
Usually resident in ENGLAND

Appointed on 14/10/2015

MR DANIEL PHILIP SALTMER

(~40 year old British national)

IMPERIAL HOUSE 79-81 HORNBY STREET, BURY, LANCASHIRE, BL9 5BN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2015

Shareholders

(Persons of Significant Control)

Jack Usher Barmby

(~32 year old British national)

Imperial House, 79-81 Hornby Street, Bury, Lancashire, BL9 5BN

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Martin Brown

(~54 year old British national)

Imperial House, 79-81 Hornby Street, Bury, Lancashire, BL9 5BN, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/02/2021

Connections

(Shared officers)

GNATTA LIMITED

JACK USHER BARMBY
JENNIFER BOWLES
MR DANIEL PHILIP SALTMER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)