Founded in 2011, Fmc 2011, classified under reg no. 07523152 is an active company. Currently registered at 1 Hertford House WD7 9AB, Shenley the company has been in the business for thirteen years. Its financial year was closed on 30th December and its latest financial statement was filed on Friday 30th December 2022.
The company has 3 directors, namely Jason N., Craig W. and Tim M.. Of them, Jason N., Craig W., Tim M. have been with the company the longest, being appointed on 25 August 2023. As of 28 March 2024, there were 3 ex directors - Christoph H., Kimberley F. and others listed below. There were no ex secretaries.
Office Address | 1 Hertford House |
Office Address2 | Farm Close |
Town | Shenley |
Post code | WD7 9AB |
Country of origin | United Kingdom |
Registration Number | 07523152 |
Date of Incorporation | Wed, 9th Feb 2011 |
Industry | Activities of head offices |
End of financial Year | 30th December |
Company age | 13 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Fri, 30th Dec 2022 |
Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
Last confirmation statement dated | Thu, 9th Feb 2023 |
The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Sophia Bidco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private 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 Stampdew Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kenneth F., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.
Sophia Bidco Limited
19 Newman Street, London, W1T 1PF, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 14978511 |
Notified on | 25 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stampdew Limited
The Campus 4 Crinan Street, London, N1 9XW, England
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 04683401 |
Notified on | 15 September 2017 |
Ceased on | 25 August 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Kenneth F.
Notified on | 6 April 2016 |
Ceased on | 25 August 2023 |
Nature of control: |
50,01-75% shares |
Kimberley F.
Notified on | 6 April 2016 |
Ceased on | 10 March 2020 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2013-12-31 | 2014-12-30 | 2015-12-30 | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
Net Worth | -151 787 | -151 787 | -151 787 | |||||
Balance Sheet | ||||||||
Cash Bank On Hand | 860 | 860 | 860 | 860 | 860 | |||
Current Assets | 73 715 | 73 715 | 73 715 | 73 715 | 73 715 | 73 715 | 73 715 | 73 715 |
Debtors | 72 855 | 72 855 | 72 855 | 72 855 | 72 855 | 72 855 | 72 855 | 72 855 |
Cash Bank In Hand | 860 | 860 | 860 | |||||
Net Assets Liabilities Including Pension Asset Liability | -151 787 | -151 787 | -151 787 | |||||
Reserves/Capital | ||||||||
Called Up Share Capital | 860 | 860 | 860 | |||||
Profit Loss Account Reserve | -152 647 | -152 647 | -152 647 | |||||
Shareholder Funds | -151 787 | -151 787 | -151 787 | |||||
Other | ||||||||
Amounts Owed By Related Parties | 72 855 | 72 855 | 72 855 | 72 855 | 72 855 | |||
Amounts Owed To Group Undertakings | 473 073 | 322 817 | 332 817 | 372 817 | 512 721 | |||
Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
Corporation Tax Payable | 3 814 | |||||||
Creditors | 854 388 | 694 388 | 694 388 | 694 388 | 694 388 | |||
Dividends Paid | 130 000 | |||||||
Investments Fixed Assets | 2 097 353 | 2 097 353 | 2 097 353 | 2 097 353 | 2 097 353 | 2 097 353 | 2 097 353 | 2 097 353 |
Investments In Group Undertakings Participating Interests | 2 097 353 | 2 097 353 | 2 097 353 | 2 097 353 | ||||
Net Current Assets Liabilities | -863 082 | -1 051 066 | -1 094 779 | -780 673 | -620 673 | -620 673 | -620 673 | -620 673 |
Other Creditors | 377 501 | 371 571 | 361 571 | 321 571 | 181 667 | |||
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||||
Profit Loss | 290 000 | |||||||
Total Assets Less Current Liabilities | 1 234 271 | 1 046 287 | 1 002 574 | 1 316 680 | 1 476 680 | 1 476 680 | 1 476 680 | 1 476 680 |
Creditors Due After One Year | 1 386 058 | 1 198 074 | 1 154 361 | |||||
Creditors Due Within One Year | 936 797 | 1 124 781 | 1 168 494 | |||||
Fixed Assets | 2 097 353 | 2 097 353 | 2 097 353 | |||||
Number Shares Allotted | 86 000 | 86 000 | ||||||
Par Value Share | 0 | 0 | ||||||
Share Capital Allotted Called Up Paid | 860 | 860 | 860 |
Type | Category | Free download | |
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RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 13th, September 2023 |
resolution | Free Download (1 page) |
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