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Fd London Limited LONDON

Founded in 2003, Fd London, classified under reg no. 04761511 is an active company. Currently registered at 1-4 King Street WC2E 8HH, London the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 21st April 2016 Fd London Limited is no longer carrying the name Frame Denim Holdings.

Currently there are 6 directors in the the company, namely Andrew R., John H. and Fatma U. and others. In addition one secretary - Matthew C. - is with the firm. As of 9 May 2024, there was 1 ex director - Ian S.. There were no ex secretaries.

Fd London Limited Address / Contact

Office Address 1-4 King Street
Town London
Post code WC2E 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04761511
Date of Incorporation Mon, 12th May 2003
Industry Non-trading company
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Andrew R.

Position: Director

Appointed: 14 November 2014

John H.

Position: Director

Appointed: 14 November 2014

Fatma U.

Position: Director

Appointed: 03 September 2014

Matthew C.

Position: Director

Appointed: 28 February 2013

Erik T.

Position: Director

Appointed: 28 February 2013

Jens G.

Position: Director

Appointed: 04 January 2010

Matthew C.

Position: Secretary

Appointed: 04 January 2010

Ian S.

Position: Director

Appointed: 14 November 2014

Resigned: 03 July 2018

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 12 May 2003

Resigned: 04 January 2010

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 04 January 2010

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Saturday Brand Holdings Limited from London. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Saturday Brand Holdings Limited

Biscuit Building 10 Redchurch Street, London, E2 7DD

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 08811292
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Frame Denim Holdings April 21, 2016
Saturday Brand Company June 27, 2014
Saturday April 20, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to Friday 31st December 2021
filed on: 22nd, December 2022 		Free Download (50 pages)

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