FCONLINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFCONLINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04403792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FCONLINE LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is FCONLINE LTD located?

    Registered Office Address
    1 Derwent Business Centre
    Clarke Street
    DE1 2BU Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FCONLINE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for FCONLINE LTD?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for FCONLINE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr David Fullstone as a person with significant control on Jan 08, 2025

    2 pagesPSC04

    Change of details for Mr David Fullstone as a person with significant control on Jan 08, 2024

    2 pagesPSC04

    Director's details changed for Mr David Fullstone on Jan 08, 2025

    2 pagesCH01

    Change of details for Mr David Fullstone as a person with significant control on Jan 08, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr David Fullstone on Feb 10, 2022

    2 pagesCH01

    Change of details for Mr David Fullstone as a person with significant control on Feb 10, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Director's details changed for Mr David Fullstone on May 04, 2018

    2 pagesCH01

    Change of details for Mr David Fullstone as a person with significant control on May 04, 2018

    2 pagesPSC04

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Who are the officers of FCONLINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLSTONE, David
    Clarke Street
    DE1 2BU Derby
    1 Derwent Business Centre
    England
    Director
    Clarke Street
    DE1 2BU Derby
    1 Derwent Business Centre
    England
    EnglandBritishProgrammer Surveyor81960000012
    FULLSTONE, Williamina
    16 Beaumont Close
    Burgh Le Marsh
    PE24 5DT Skegness
    Lincolnshire
    Secretary
    16 Beaumont Close
    Burgh Le Marsh
    PE24 5DT Skegness
    Lincolnshire
    British81950420001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FCONLINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Fullstone
    Clarke Street
    DE1 2BU Derby
    1 Derwent Business Centre
    Apr 06, 2016
    Clarke Street
    DE1 2BU Derby
    1 Derwent Business Centre
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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