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Fecund Projects Ltd LONDON

Founded in 2004, Fecund Projects, classified under reg no. 05087833 is an active company. Currently registered at Waterloo Business Centre SE1 8UL, London the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Kathryn J., Mark A. and John K.. In addition one secretary - Mark A. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Fecund Projects Ltd Address / Contact

Office Address Waterloo Business Centre
Office Address2 117 Waterloo Road
Town London
Post code SE1 8UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05087833
Date of Incorporation Tue, 30th Mar 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Kathryn J.

Position: Director

Appointed: 16 October 2018

Mark A.

Position: Director

Appointed: 30 March 2004

Mark A.

Position: Secretary

Appointed: 30 March 2004

John K.

Position: Director

Appointed: 30 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2004

Resigned: 30 March 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Fecund Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Fecund Holdings Limited

915 High Road The Brentano Suite Solar House, 915 High Road, London, N12 8QJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15246918
Notified on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John K.

Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark A.

Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth144 397190 380173 915       
Balance Sheet
Cash Bank On Hand  149 860130 494288 995351 733413 877701 271753 1311 125 344
Current Assets228 254265 522211 498353 516609 224612 770727 7851 083 8771 650 5521 967 842
Debtors44 19547 13861 638223 022320 229261 037313 908382 606897 421842 498
Net Assets Liabilities  173 815185 524360 686375 336430 485618 985531 535714 540
Other Debtors   3 5003 85010 49122 16242 62140 27436 051
Property Plant Equipment  3 5642 67314 86712 70016 15419 75124 601 
Cash Bank In Hand184 059218 384149 860       
Tangible Fixed Assets3 8443 9943 564       
Reserves/Capital
Called Up Share Capital200200200       
Profit Loss Account Reserve144 197190 180173 715       
Shareholder Funds144 397190 380173 915       
Other
Accrued Liabilities  2 83222624 16523 498    
Accumulated Depreciation Impairment Property Plant Equipment  19 00219 89321 24625 13129 57233 98747 4483 622
Additions Other Than Through Business Combinations Property Plant Equipment    13 5471 718    
Average Number Employees During Period  68101215162226
Bank Borrowings Overdrafts   4 1785 9995 9173 4195 2247 5228 117
Creditors  41 247170 382260 776247 882310 517480 9981 137 9541 270 746
Deferred Income   73 522120 05491 827    
Deferred Tax Liabilities   2832 629     
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss   2832 346     
Increase From Depreciation Charge For Year Property Plant Equipment   8911 3533 8854 4414 41513 461785
Loans From Directors  11 6496 5583 8383 434    
Net Current Assets Liabilities140 553186 386170 351183 134348 448364 888417 268602 879512 598697 096
Other Creditors  14830623119 941187 374238 444891 1271 024 130
Prepayments Accrued Income   5502 52710 441    
Property Plant Equipment Gross Cost  22 56622 56636 11337 83145 72653 73872 04981 072
Taxation Including Deferred Taxation Balance Sheet Subtotal   2832 6292 252    
Taxation Social Security Payable  10 25848 52862 09758 087    
Total Assets Less Current Liabilities144 397190 380173 915185 807363 315377 588433 422622 630537 199720 355
Trade Creditors Trade Payables  16 36037 06444 60063 93756 428132 000114 160116 641
Trade Debtors Trade Receivables  61 638218 972313 852250 546291 746339 985857 147806 447
Amount Specific Advance Or Credit Directors    2 1981 4666 2491 2131 2131 501
Amount Specific Advance Or Credit Repaid In Period Directors     7324 7835 03630 64911 502
Creditors Due Within One Year87 70179 13641 147       
Number Shares Allotted 200200       
Other Taxation Social Security Payable     58 08763 296105 330125 145121 858
Par Value Share 11       
Provisions For Liabilities Balance Sheet Subtotal     2 2522 9373 6455 6645 815
Tangible Fixed Assets Additions 1 485758       
Tangible Fixed Assets Cost Or Valuation20 32321 80822 566       
Tangible Fixed Assets Depreciation16 47917 81419 002       
Tangible Fixed Assets Depreciation Charged In Period 1 3351 188       
Total Additions Including From Business Combinations Property Plant Equipment      7 8958 01218 3119 023
Value Shares Allotted200200200       
Advances Credits Directors6 8583 83410 419       
Advances Credits Made In Period Directors1 838         
Advances Credits Repaid In Period Directors 3 024        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on Sat, 1st May 2004: 1000.00 GBP
filed on: 18th, January 2024 		Free Download (2 pages)

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