Fdl Acquisition No.1 Limited in 70 Wapping Wall LONDON - E1W 3SS

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Fdl Acquisition No.1 Limited LONDON

Founded in 2016, Fdl Acquisition No.1, classified under reg no. 09996985 is an active company. Currently registered at Metropolitan Wharf E1W 3SS, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Christopher P. and William B.. In addition one secretary - Charles C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Guy H. who worked with the the company until 3 September 2019.

Fdl Acquisition No.1 Limited Address / Contact

Office Address	Metropolitan Wharf
Office Address2	70 Wapping Wall
Town	London
Post code	E1W 3SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09996985
Date of Incorporation	Wed, 10th Feb 2016
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Christopher P.

Position: Director

Appointed: 31 January 2024

William B.

Position: Director

Appointed: 24 June 2020

Charles C.

Position: Secretary

Appointed: 03 September 2019

Guy H.

Position: Secretary

Appointed: 15 February 2017

Resigned: 03 September 2019

Jeff H.

Position: Director

Appointed: 30 April 2016

Resigned: 31 January 2024

Stewart B.

Position: Director

Appointed: 18 February 2016

Resigned: 31 January 2024

Mac M.

Position: Director

Appointed: 18 February 2016

Resigned: 07 February 2020

Michael N.

Position: Director

Appointed: 18 February 2016

Resigned: 05 August 2019

Charles T.

Position: Director

Appointed: 18 February 2016

Resigned: 31 January 2024

Christopher M.

Position: Director

Appointed: 18 February 2016

Resigned: 30 April 2016

Christopher M.

Position: Director

Appointed: 10 February 2016

Resigned: 18 February 2016

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Fdl Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited 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.

Fdl Holdings Limited

Metropolitan Wharf 70 Wapping Wall, London, E1W 3SS, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	09994468
Notified on	20 June 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	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 8th February 2023 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099969850002, created on Wednesday 31st August 2022 filed on: 2nd, September 2022	mortgage	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, July 2022	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 27th, July 2022	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, July 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, July 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 8th February 2022 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, November 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 22nd, October 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, October 2021	accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, October 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021	accounts	Free Download (58 pages)
CS01	Confirmation statement with no updates Monday 8th February 2021 filed on: 11th, April 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (16 pages)
PSC05	Change to a person with significant control Friday 26th May 2017 filed on: 2nd, October 2020	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th June 2020. filed on: 12th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 7th February 2020 filed on: 21st, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 8th February 2020 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Monday 5th August 2019 filed on: 3rd, September 2019	officers	Free Download (1 page)
AP03	On Tuesday 3rd September 2019 - new secretary appointed filed on: 3rd, September 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 3rd September 2019 filed on: 3rd, September 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, July 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Friday 8th February 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 21st November 2018 filed on: 21st, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, July 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tuesday 21st November 2017 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (14 pages)
AD01	Registered office address changed from Devon House 58-60 Saint Katharines Way London E1W 1JP United Kingdom to Metropolitan Wharf 70 Wapping Wall London E1W 3SS on Thursday 1st June 2017 filed on: 1st, June 2017	address	Free Download (1 page)
AP03	On Wednesday 15th February 2017 - new secretary appointed filed on: 16th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 9th February 2017 filed on: 16th, February 2017	confirmation statement	Free Download (6 pages)
AP01	New director appointment on Saturday 30th April 2016. filed on: 22nd, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 30th April 2016 filed on: 21st, June 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Devon House 58-60 Saint Katharines Way London E1W 1JP on Wednesday 18th May 2016 filed on: 18th, May 2016	address	Free Download (1 page)
MR01	Registration of charge 099969850001, created on Thursday 18th February 2016 filed on: 1st, March 2016	mortgage	Free Download (56 pages)
AP01	New director appointment on Thursday 18th February 2016. filed on: 29th, February 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, February 2016	resolution	Free Download (28 pages)
AP01	New director appointment on Thursday 18th February 2016. filed on: 22nd, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 18th February 2016. filed on: 22nd, February 2016	officers	Free Download (2 pages)
SH01	491810.57 GBP is the capital in company's statement on Thursday 18th February 2016 filed on: 22nd, February 2016	capital	Free Download (3 pages)
AP01	New director appointment on Thursday 18th February 2016. filed on: 19th, February 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 28th February 2017. filed on: 19th, February 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: Thursday 18th February 2016 filed on: 19th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on Thursday 18th February 2016. filed on: 19th, February 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, February 2016	incorporation	Free Download (7 pages)
SH01	0.01 GBP is the capital in company's statement on Wednesday 10th February 2016	capital
MODEL ARTICLES	Adoption of model articles	incorporation

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