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Fdm Restaurants International Limited LONDON


Founded in 2015, Fdm Restaurants International, classified under reg no. 09898341 is an active company. Currently registered at Suite Lg SW1A 1NP, London the company has been in the business for 9 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.

At present there are 2 directors in the the company, namely Tatiana P. and Janet P.. In addition one secretary - Janet P. - is with the firm. As of 13 May 2024, there were 5 ex directors - Silvia R., Roland O. and others listed below. There were no ex secretaries.

Fdm Restaurants International Limited Address / Contact

Office Address Suite Lg
Office Address2 11 St James's Place
Town London
Post code SW1A 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09898341
Date of Incorporation Wed, 2nd Dec 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (165 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Tatiana P.

Position: Director

Appointed: 18 May 2017

Janet P.

Position: Director

Appointed: 02 December 2015

Janet P.

Position: Secretary

Appointed: 02 December 2015

Silvia R.

Position: Director

Appointed: 22 January 2016

Resigned: 18 May 2017

Roland O.

Position: Director

Appointed: 22 January 2016

Resigned: 18 May 2017

Nicklas H.

Position: Director

Appointed: 22 January 2016

Resigned: 18 May 2017

Marco A.

Position: Director

Appointed: 22 January 2016

Resigned: 03 February 2016

Riccardo S.

Position: Director

Appointed: 02 December 2015

Resigned: 18 May 2017

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Tatiana P. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Riccardo S. This PSC owns 75,01-100% shares.

Tatiana P.

Notified on 18 May 2017
Nature of control: 75,01-100% shares

Riccardo S.

Notified on 6 April 2016
Ceased on 18 May 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1 05916 21914 08126463643 471
Current Assets2 595111 38514 08926564653 472
Debtors1 53695 16681111
Net Assets Liabilities-16 015-3 270-19 851-39 781-58 336-77 495-95 850
Other Debtors1 53695 16681111
Other
Accrued Liabilities    17 90019 06021 822
Amounts Owed To Related Parties15 59867867822 17841 178  
Average Number Employees During Period 222222
Creditors19 288115 33334 61840 72459 07878 238100 000
Increase In Loans Owed To Related Parties Due To Loans Advanced14 920      
Investments Fixed Assets678678678678678678678
Investments In Subsidiaries678678678678678678678
Net Current Assets Liabilities-16 693-3 948-20 529-40 459-59 014-78 173-96 528
Number Shares Issued Fully Paid1111111
Other Creditors 20 87533 94018 54641 17841 17878 178
Ownership Interest In Subsidiary Percent100100100    
Par Value Share 111111
Percentage Class Share Held In Subsidiary  100100100100100
Prepayments835      
Trade Creditors Trade Payables3 69093 780   18 000 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 29th, February 2024
Free Download (9 pages)

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