FD LICENSING LIMITED
Overview
| Company Name | FD LICENSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03995099 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FD LICENSING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FD LICENSING LIMITED located?
| Registered Office Address | C/O Rsm Uk 2nd Floor One, The Square BS1 6DG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FD LICENSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILE DYNAMICS LIMITED | Feb 23, 2001 | Feb 23, 2001 |
| LDIT LIMITED | Dec 21, 2000 | Dec 21, 2000 |
| LIP INDEMNITY LIMITED | May 11, 2000 | May 11, 2000 |
What are the latest accounts for FD LICENSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for FD LICENSING LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for FD LICENSING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 30, 2025 | 6 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 039950990007, created on Jul 23, 2026 | 20 pages | MR01 | ||
Registration of charge 039950990008, created on Jul 23, 2026 | 35 pages | MR01 | ||
Satisfaction of charge 039950990006 in full | 1 pages | MR04 | ||
Memorandum and Articles of Association | 5 pages | MA | ||
Change of details for Lyons Davidson Limited as a person with significant control on Jul 01, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Ewing as a director on May 22, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Patrick Hicks as a director on May 22, 2026 | 1 pages | TM01 | ||
Registered office address changed from 43 Queen Square Bristol BS1 4QP England to C/O Rsm Uk 2nd Floor One, the Square Bristol BS1 6DG on Feb 03, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 6 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 29, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||
legacy | 40 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 6 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Who are the officers of FD LICENSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVILL, Mark | Director | 2nd Floor One, The Square BS1 6DG Bristol C/O Rsm Uk England | England | British | 78472480001 | |||||||||
| SQUIRE, Richard James | Director | 2nd Floor One, The Square BS1 6DG Bristol C/O Rsm Uk England | England | British | 49528810004 | |||||||||
| DELANEY, Nicholas | Secretary | Queen Square BS1 4QP Bristol 43 England | 161208240001 | |||||||||||
| LYDACO NOMINEES LIMITED | Secretary | 51 Victoria Street BS1 6AD Bristol Victoria House United Kingdom |
| 82204810002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DOBRIKOVA, Stephanie Elizabeth Squire | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 241464040002 | |||||||||
| EWING, Mark | Director | 2nd Floor One, The Square BS1 6DG Bristol C/O Rsm Uk England | England | British | 78472290002 | |||||||||
| HICKS, John Patrick | Director | 2nd Floor One, The Square BS1 6DG Bristol C/O Rsm Uk England | United Kingdom | British | 26413370002 | |||||||||
| ROWE, Bernard Vince | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | England | British | 56764390011 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FD LICENSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lyons Davidson Limited | Apr 06, 2016 | Queen Square BS1 4QP Bristol 43 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0