Fp Equityco Limited in NOTTINGHAM

Fp Equityco Limited NOTTINGHAM

Fp Equityco Limited is a private limited company located at 80 Mount Street, Nottingham NG1 6HH. Incorporated on 2017-10-27, this 6-year-old company is run by 4 directors and 1 secretary.
Director Robin S., appointed on 30 June 2021. Director Ronan T., appointed on 22 March 2021. Director Samuel K., appointed on 25 June 2019.
Moving on to secretaries, we can name: Andrew F., appointed on 27 November 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2022-10-26 and the date for the following filing is 2023-11-09. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Fp Equityco Limited Address / Contact

Office Address	80 Mount Street
Town	Nottingham
Post code	NG1 6HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11036206
Date of Incorporation	Fri, 27th Oct 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	7 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Robin S.

Position: Director

Appointed: 30 June 2021

Ronan T.

Position: Director

Appointed: 22 March 2021

Samuel K.

Position: Director

Appointed: 25 June 2019

Andrew F.

Position: Director

Appointed: 25 June 2019

Andrew F.

Position: Secretary

Appointed: 27 November 2017

Neil G.

Position: Director

Appointed: 29 November 2017

Resigned: 30 June 2021

Mark D.

Position: Director

Appointed: 27 October 2017

Resigned: 29 November 2017

Michal C.

Position: Director

Appointed: 27 October 2017

Resigned: 22 March 2021

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Fp Bidco Limited from Nottingham, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.

Fp Bidco Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10135196
Notified on	27 October 2017
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
CS01	Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 4th, July 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 4th, July 2023	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 4th, July 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 4th, July 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 26th Oct 2022 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 24th, June 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 24th, June 2022	accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 24th, June 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 24th, June 2022	other	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 26th Oct 2021 filed on: 3rd, November 2021	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 10th, July 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 10th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 10th, July 2021	accounts	Free Download (42 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 10th, July 2021	other	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 30th, June 2021	officers	Free Download (1 page)
AP01	On Wed, 30th Jun 2021 new director was appointed. filed on: 30th, June 2021	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 16th Apr 2021: 376401.00 GBP filed on: 20th, April 2021	capital	Free Download (8 pages)
AP01	On Mon, 22nd Mar 2021 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 22nd Mar 2021 filed on: 23rd, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 26th Oct 2020 filed on: 6th, January 2021	confirmation statement	Free Download (5 pages)
CH01	On Sun, 1st Nov 2020 director's details were changed filed on: 4th, December 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 2nd, July 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, July 2020	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 2nd, July 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 2nd, July 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 26th Oct 2019 filed on: 30th, October 2019	confirmation statement	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 2nd, July 2019	accounts	Free Download (15 pages)
AP01	On Tue, 25th Jun 2019 new director was appointed. filed on: 26th, June 2019	officers	Free Download (2 pages)
AP01	On Tue, 25th Jun 2019 new director was appointed. filed on: 26th, June 2019	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 24th Jan 2019: 374101.00 GBP filed on: 13th, February 2019	capital	Free Download (30 pages)
CS01	Confirmation statement with updates Fri, 26th Oct 2018 filed on: 9th, November 2018	confirmation statement	Free Download (8 pages)
CH01	On Mon, 1st Jan 2018 director's details were changed filed on: 9th, November 2018	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 23rd Feb 2018: 134341.00 GBP filed on: 13th, March 2018	capital	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, March 2018	resolution	Free Download
SH01	Capital declared on Mon, 27th Nov 2017: 26641.00 GBP filed on: 22nd, February 2018	capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 17th, January 2018	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, January 2018	resolution	Free Download (34 pages)
AA01	Current accounting reference period shortened from Wed, 31st Oct 2018 to Sun, 30th Sep 2018 filed on: 9th, January 2018	accounts	Free Download (1 page)
AP03	On Mon, 27th Nov 2017, company appointed a new person to the position of a secretary filed on: 18th, December 2017	officers	Free Download (2 pages)
AP01	On Wed, 29th Nov 2017 new director was appointed. filed on: 5th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 29th Nov 2017 filed on: 5th, December 2017	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, October 2017	incorporation	Free Download (48 pages)

Fp Equityco Limited NOTTINGHAM

Fp Equityco Limited Address / Contact

Company Information / Profile

Company staff

Robin S.

Ronan T.

Samuel K.

Andrew F.

Andrew F.

Neil G.

Mark D.

Michal C.

People with significant control

Company filings

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