Fipra International Limited in LONDON

Fipra International Limited LONDON

Founded in 2000, Fipra International, classified under reg no. 03936157 is an active company. Currently registered at 201 Borough High Street SE1 1JA, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2000/04/12 Fipra International Limited is no longer carrying the name Paddockhill.

The firm has one director. Laura B., appointed on 1 June 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Colin W. who worked with the the firm until 30 June 2014.

Fipra International Limited Address / Contact

Office Address	201 Borough High Street
Town	London
Post code	SE1 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03936157
Date of Incorporation	Tue, 29th Feb 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Laura B.

Position: Director

Appointed: 01 June 2004

Stephen S.

Position: Director

Appointed: 08 January 2021

Resigned: 14 April 2023

Willem V.

Position: Director

Appointed: 20 September 2018

Resigned: 31 December 2019

Rory C.

Position: Director

Appointed: 01 January 2006

Resigned: 17 December 2021

Joanna M.

Position: Director

Appointed: 01 January 2004

Resigned: 27 June 2005

Colin W.

Position: Secretary

Appointed: 06 March 2003

Resigned: 30 June 2014

Colin W.

Position: Director

Appointed: 19 April 2002

Resigned: 30 June 2014

Uwe J.

Position: Director

Appointed: 02 November 2001

Resigned: 13 November 2003

Jean G.

Position: Director

Appointed: 20 April 2001

Resigned: 13 December 2003

Florus W.

Position: Director

Appointed: 06 December 2000

Resigned: 13 November 2003

Joseph G.

Position: Director

Appointed: 01 October 2000

Resigned: 13 November 2003

Florence O.

Position: Director

Appointed: 01 October 2000

Resigned: 01 June 2014

Peter L.

Position: Director

Appointed: 31 March 2000

Resigned: 11 February 2016

Martin R.

Position: Nominee Director

Appointed: 29 February 2000

Resigned: 31 March 2000

Matthew L.

Position: Nominee Director

Appointed: 29 February 2000

Resigned: 31 March 2000

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 2000

Resigned: 19 November 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Fipra International (Holdings) Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fipra International (Holdings) Limited

201 Borough High Street, London, SE1 1JA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09140912
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Paddockhill	April 12, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, November 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 31st, December 2021	accounts	Free Download
AA	Small-sized company accounts made up to 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 3rd, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 31st, March 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 13th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/13	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/31	capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 1st, November 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 20th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 17th, December 2008	accounts	Free Download (14 pages)
363s	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, December 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, December 2007	accounts	Free Download (18 pages)
363s	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (15 pages)
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (8 pages)
363(288)	2006/03/01 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/03/01 with shareholders record filed on: 1st, March 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/04/11 with shareholders record filed on: 11th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/11 with shareholders record filed on: 11th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/04/23 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (8 pages)
363(288)	2004/04/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/04/23 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2003/05/07 with shareholders record filed on: 7th, May 2003	annual return	Free Download (9 pages)
363(288)	2003/05/07 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/05/07 with shareholders record filed on: 7th, May 2003	annual return	Free Download (9 pages)
363(288)	2003/05/07 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, August 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/04/03 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/03 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 18th, October 2001	accounts	Free Download (10 pages)
363a	Annual return up to 2001/04/23 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/04/23 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 7th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 7th, April 2000	accounts	Free Download (1 page)

Fipra International Limited LONDON

Fipra International Limited Address / Contact

Company Information / Profile

Company staff

Laura B.

Stephen S.

Willem V.

Rory C.

Joanna M.

Colin W.

Colin W.

Uwe J.

Jean G.

Florus W.

Joseph G.

Florence O.

Peter L.

Martin R.

Matthew L.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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