Fd Group & Partners Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-12-16, this 3-year-old company is run by 1 director and 1 secretary.
Director Alan E., appointed on 16 July 2021.
Changing the topic to secretaries, we can name: Alan E., appointed on 16 December 2020.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2023-06-27 and the deadline for the next filing is 2024-07-11. Likewise, the statutory accounts were filed on 24 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13086001 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 24th Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 16 July 2021
Position: Secretary
Appointed: 16 December 2020
The register of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Alan E. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fatos D., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alan E.
| Notified on | 30 May 2023 |
| Nature of control: |
significiant influence or control |
David M.
| Notified on | 5 January 2022 |
| Ceased on | 30 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fatos D.
| Notified on | 1 March 2021 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan E.
| Notified on | 16 December 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-24 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 000 | 100 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 |
| Number Shares Allotted | 100 000 | 100 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 24th December 2022 filed on: 4th, October 2023 |
accounts | Free Download (2 pages) |
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