F.P. ENTERPRISES LIMITED
Overview
| Company Name | F.P. ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04205680 |
| 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 F.P. ENTERPRISES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is F.P. ENTERPRISES LIMITED located?
| Registered Office Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for F.P. ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for F.P. ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for F.P. ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Stevenson as a director on Oct 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Stewart Alexander Edward Jell as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Kenneth Sidney Roberts on Sep 06, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Leslie Josef Boss on Sep 06, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Leslie Josef Boss on May 28, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of F.P. ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ST JAMES'S SERVICES LIMITED | Secretary | 10 Orange Street WC2H 7DQ London | 38211130002 | |||||||
| BOSS, Leslie Josef | Director | 10 Orange Street Haymarket London WC2H 7DQ | Liechtenstein | Liechtenstein Citizen | Consultant | 86204930002 | ||||
| JELL, Stewart Alexander Edward | Director | Orange Street WC2H 7DQ London 10 United Kingdom | United Kingdom | British | Chartered Accountant | 142480720001 | ||||
| ROBERTS, Kenneth Sidney | Director | 10 Orange Street Haymarket London WC2H 7DQ | United Kingdom | British | Chartered Accountant | 75937470001 | ||||
| STEVENSON, John | Director | 10 Orange Street Haymarket London WC2H 7DQ | United Kingdom | British | Company Director | 314869740001 | ||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| VALNER, Nicholas Edmund | Director | Hagthorn Cottage Brentmoor Road, West End GU24 9ND Woking Surrey | British | Solicitor | 141332590001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
What are the latest statements on persons with significant control for F.P. ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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