F.p. Executive Agency started in year 2014 as Private Limited Company with registration number 09310545. The F.p. Executive Agency company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Bevan Kidwell. Postal code: EC1R 3BX. Since 2014/12/03 F.p. Executive Agency Limited is no longer carrying the name F P Agency.
The firm has 3 directors, namely Mark S., Helen B. and George B.. Of them, Helen B., George B. have been with the company the longest, being appointed on 13 November 2014 and Mark S. has been with the company for the least time - from 10 August 2020. As of 26 April 2024, there were 3 ex directors - Ian D., Christopher C. and others listed below. There were no ex secretaries.
| Office Address | C/o Bevan Kidwell |
| Office Address2 | 113-117 Farringdon Road |
| Town | London |
| Post code | EC1R 3BX |
| Country of origin | United Kingdom |
| Registration Number | 09310545 |
| Date of Incorporation | Thu, 13th Nov 2014 |
| Industry | Renting and leasing of office machinery and equipment (including computers) |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 10 August 2020
Position: Director
Appointed: 13 November 2014
Position: Director
Appointed: 13 November 2014
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is The Mailing Room Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is George B. This PSC has significiant influence or control over the company,.
The Mailing Room Limited
Bevan Kidwell Llp 113-117 Farringdon Road, London, EC1R 3BX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 3713395 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
George B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| F P Agency | December 3, 2014 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/11/30 filed on: 11th, January 2024 |
accounts | Free Download (3 pages) |
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