Fcp Internet Limited in Chineham BASINGSTOKE - RG24 8WD

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Fcp Internet Limited BASINGSTOKE

Fcp Internet started in year 2001 as Private Limited Company with registration number 04152598. The Fcp Internet company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Basingstoke at 12 Cedarwood Crockford Lane. Postal code: RG24 8WD.

At present there are 4 directors in the the firm, namely Ian M., Paul M. and Jason S. and others. In addition one secretary - Ian M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fcp Internet Limited Address / Contact

Office Address	12 Cedarwood Crockford Lane
Office Address2	Chineham
Town	Basingstoke
Post code	RG24 8WD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04152598
Date of Incorporation	Fri, 2nd Feb 2001
Industry	Other information technology service activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Ian M.

Position: Director

Appointed: 16 June 2022

Ian M.

Position: Secretary

Appointed: 16 June 2022

Paul M.

Position: Director

Appointed: 08 July 2013

Jason S.

Position: Director

Appointed: 08 July 2013

Simon W.

Position: Director

Appointed: 08 July 2013

Joanne C.

Position: Director

Appointed: 01 October 2021

Resigned: 15 June 2022

Joanne C.

Position: Secretary

Appointed: 01 October 2021

Resigned: 15 June 2022

Rory H.

Position: Director

Appointed: 08 July 2013

Resigned: 31 December 2019

Julie P.

Position: Secretary

Appointed: 08 July 2013

Resigned: 30 September 2021

Julie P.

Position: Director

Appointed: 08 July 2013

Resigned: 30 September 2021

Alistair M.

Position: Director

Appointed: 08 July 2013

Resigned: 31 December 2019

Nicholas J.

Position: Director

Appointed: 24 July 2007

Resigned: 08 July 2013

Hugh J.

Position: Secretary

Appointed: 26 March 2007

Resigned: 08 July 2013

Stephen B.

Position: Director

Appointed: 29 October 2003

Resigned: 08 July 2013

Christine F.

Position: Director

Appointed: 14 February 2001

Resigned: 26 March 2007

Christopher N.

Position: Director

Appointed: 14 February 2001

Resigned: 10 December 2001

Benjamin S.

Position: Director

Appointed: 14 February 2001

Resigned: 08 July 2013

Christine F.

Position: Secretary

Appointed: 14 February 2001

Resigned: 26 March 2007

Philip C.

Position: Director

Appointed: 14 February 2001

Resigned: 30 April 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 02 February 2001

Resigned: 07 February 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2001

Resigned: 07 February 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Dillistone Group Plc from London, United Kingdom. The abovementioned PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dillistone Group Plc

50 Leman St, London, E1 8HQ, United Kingdom

Legal authority	England And Wales
Legal form	Public Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	04578125
Notified on	6 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 23rd, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, July 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2016 filed on: 16th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 1680.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th May 2015 filed on: 10th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 10th Jun 2015: 1680.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th May 2014 filed on: 9th, June 2014	annual return	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 19th Sep 2013 - 1680.00 GBP filed on: 19th, September 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 19th, September 2013	capital	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 2nd, August 2013	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 2nd Aug 2013 - 1680.00 GBP filed on: 2nd, August 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 1st, August 2013	capital	Free Download (2 pages)
SH19	Capital declared on Thu, 1st Aug 2013: 1680.00 GBP filed on: 1st, August 2013	capital	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 25th, July 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 11th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th May 2013 filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 3rd, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th May 2012 filed on: 5th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2011 filed on: 31st, May 2011	annual return	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 12th, May 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011 filed on: 17th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 26th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010 filed on: 9th, March 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 13th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 24th Mar 2009 with complete member list filed on: 24th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 11th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 15th Feb 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 4th, September 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Apr 2007 with complete member list filed on: 12th, April 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 9th, August 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 21st Mar 2005 with complete member list filed on: 21st, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 16th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 10th, June 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (8 pages)
123	Nc inc already adjusted 29/10/03 filed on: 30th, March 2004	capital	Free Download (2 pages)
122	S-div 29/10/03 filed on: 30th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 26000 shares on Wed, 29th Oct 2003. Value of each share 0.01 £, total number of shares: 1260. filed on: 30th, March 2004	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/04 to 31/10/03 filed on: 12th, December 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 18th Nov 2003 with complete member list filed on: 18th, November 2003	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Sun, 31st Mar 2002 filed on: 9th, June 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 28th Feb 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 4th, December 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 2nd Apr 2002 with complete member list filed on: 2nd, April 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/04/02	annual return
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 28th, February 2001	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares from Wed, 14th Feb 2001 to Wed, 14th Feb 2001. Value of each share 1 £, total number of shares: 1000. filed on: 21st, February 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2001	incorporation	Free Download (10 pages)

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