Fd Licensing Limited in BRISTOL

Fd Licensing Limited BRISTOL

Fd Licensing started in year 2000 as Private Limited Company with registration number 03995099. The Fd Licensing company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bristol at 43 Queen Square. Postal code: BS1 4QP. Since 19th October 2016 Fd Licensing Limited is no longer carrying the name File Dynamics.

The firm has 4 directors, namely Mark E., Mark S. and John H. and others. Of them, Richard S. has been with the company the longest, being appointed on 11 May 2000 and Mark E. and Mark S. have been with the company for the least time - from 26 September 2001. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas D. who worked with the the firm until 22 December 2017.

Fd Licensing Limited Address / Contact

Office Address	43 Queen Square
Town	Bristol
Post code	BS1 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03995099
Date of Incorporation	Thu, 11th May 2000
Industry	Other information technology service activities
End of financial Year	29th November
Company age	24 years old
Account next due date	Fri, 24th Nov 2023 (173 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Mark E.

Position: Director

Appointed: 26 September 2001

Mark S.

Position: Director

Appointed: 26 September 2001

John H.

Position: Director

Appointed: 14 December 2000

Richard S.

Position: Director

Appointed: 11 May 2000

Stephanie D.

Position: Director

Appointed: 25 April 2021

Resigned: 15 September 2021

Nicholas D.

Position: Secretary

Appointed: 29 June 2011

Resigned: 22 December 2017

Bernard R.

Position: Director

Appointed: 14 December 2000

Resigned: 15 September 2015

Lydaco Nominees Limited

Position: Corporate Secretary

Appointed: 11 May 2000

Resigned: 29 June 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 May 2000

Resigned: 11 May 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2000

Resigned: 11 May 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Lyons Davidson Limited from Bristol, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lyons Davidson Limited

43 Queen Square, Bristol, BS1 4QP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House (England & Wales)
Registration number	07592441
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

File Dynamics	October 19, 2016
Ldit	February 23, 2001
Lip Indemnity	December 21, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 28th, November 2023	accounts	Free Download (42 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 28th, November 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2022 filed on: 28th, November 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th November 2022 filed on: 24th, August 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2021 filed on: 1st, September 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 1st, September 2022	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2020 filed on: 2nd, September 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 filed on: 2nd, September 2021	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 filed on: 24th, November 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 30th November 2019 filed on: 24th, November 2020	accounts	Free Download
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 6th, September 2019	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 6th, September 2019	accounts	Free Download (37 pages)
AA01	Accounting reference date changed from 31st May 2018 to 30th November 2018 filed on: 12th, February 2019	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2017 filed on: 28th, March 2018	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 filed on: 28th, March 2018	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 31st, March 2017	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2016 filed on: 31st, March 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th May 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2015 filed on: 1st, March 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th May 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 31st May 2014 filed on: 10th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th May 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 26th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 30th April 2011 to 31st May 2011 filed on: 24th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 11th May 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th May 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 29th, January 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2nd June 2009 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 1st, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to 14th May 2008 with shareholders record filed on: 14th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 8th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 8th, February 2008	accounts	Free Download (9 pages)
363s	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (8 pages)
363(288)	23rd May 2007 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
363s	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (8 pages)
363s	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
363s	Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 25th May 2005 with shareholders record filed on: 25th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 9th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 9th, March 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 10th, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 10th, February 2004	accounts	Free Download (10 pages)
363s	Annual return up to 1st June 2003 with shareholders record filed on: 1st, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 1st June 2003 with shareholders record filed on: 1st, June 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 13th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 13th, February 2003	accounts	Free Download (11 pages)
363s	Annual return up to 24th May 2002 with shareholders record filed on: 24th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 24th May 2002 with shareholders record filed on: 24th, May 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 30th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 30th, January 2002	accounts	Free Download (10 pages)
363s	Annual return up to 14th June 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 14th June 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 30/04/01 filed on: 28th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 30/04/01 filed on: 28th, March 2001	accounts	Free Download (1 page)

Fd Licensing Limited BRISTOL

Fd Licensing Limited Address / Contact

Company Information / Profile

Company staff

Mark E.

Mark S.

John H.

Richard S.

Stephanie D.

Nicholas D.

Bernard R.

Lydaco Nominees Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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