Fpd Europe Limited
- Active
- Incorporated on 11 Jul 2012
Reg Address: Ground Floor, 13 Charles Ii Street, London SW1Y 4QU, England
- Summary The company with name "Fpd Europe Limited" is a ltd and located in Ground Floor, 13 Charles Ii Street, London SW1Y 4QU. Fpd Europe Limited is currently in active status and it was incorporated on 11 Jul 2012 (12 years 2 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fpd Europe Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Raymond Greaves | Director | 25 Oct 2016 | British | Active |
| 2 | Mark Raymond Greaves | Director | 25 Oct 2016 | British | Active |
| 3 | PREMIUM SECRETARIES LIMITED | Corporate Secretary | 11 Jul 2012 | - | Resigned 26 Apr 2016 |
| 4 | Lorraine Denise Malcolm | Director | 11 Jul 2012 | British | Resigned 26 Apr 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Anton Siekel Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Slovak | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fpd Europe Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Filings Brought Up To Date | 16 Mar 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 14 Mar 2024 | Download PDF |
| 3 | Gazette - Notice Compulsory | 12 Mar 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 28 Oct 2022 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 28 Jul 2022 | Download PDF 8 Pages |
| 6 | Confirmation Statement - Updates | 21 Oct 2020 | Download PDF 4 Pages |
| 7 | Confirmation Statement - No Updates | 8 Jun 2020 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Full | 12 Mar 2020 | Download PDF 7 Pages |
| 9 | Accounts - Total Exemption Full | 1 Oct 2019 | Download PDF 8 Pages |
| 10 | Confirmation Statement - No Updates | 7 Jun 2019 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 8 Oct 2018 | Download PDF 6 Pages |
| 12 | Confirmation Statement - No Updates | 6 Jun 2018 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 18 Oct 2017 | Download PDF 9 Pages |
| 14 | Confirmation Statement - Updates | 6 Jun 2017 | Download PDF 4 Pages |
| 15 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 5 Pages |
| 16 | Gazette - Filings Brought Up To Date | 20 Dec 2016 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Small | 19 Dec 2016 | Download PDF 4 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 8 Dec 2016 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 25 Oct 2016 | Download PDF 2 Pages |
| 20 | Gazette - Notice Compulsory | 4 Oct 2016 | Download PDF 1 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Full | 5 Aug 2015 | Download PDF 7 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2015 | Download PDF 3 Pages |
| 25 | Capital - Allotment Shares | 29 Apr 2015 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Oct 2014 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Full | 16 Apr 2014 | Download PDF 7 Pages |
| 28 | Gazette - Filings Brought Up To Date | 25 Jan 2014 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2014 | Download PDF 3 Pages |
| 30 | Gazette - Notice Compulsary | 5 Nov 2013 | Download PDF 1 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Extended | 18 Apr 2013 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 11 Jul 2012 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bar 4.0 Ltd Mutual People: Mark Raymond Greaves | dissolved |
| 2 | Calpri Ltd Mutual People: Mark Raymond Greaves | Active |
| 3 | Oakenshore Limited Mutual People: Mark Raymond Greaves | Active |
| 4 | Poplarace Ltd Mutual People: Mark Raymond Greaves | Active |
| 5 | Woolbridge Associates Limited Mutual People: Mark Raymond Greaves | Active |
| 6 | Zaconi Finance Limited Mutual People: Mark Raymond Greaves | Active |
| 7 | Fpd Corporation Uk Limited Mutual People: Mark Raymond Greaves | Active |
| 8 | Elderwell Estates Ltd Mutual People: Mark Raymond Greaves | dissolved |
| 9 | Fix & Hail Ltd Mutual People: Mark Raymond Greaves | dissolved |
| 10 | Miakra Limited Mutual People: Mark Raymond Greaves | dissolved |
| 11 | Energold Limited Mutual People: Mark Raymond Greaves | dissolved |