FLEETING MEETING LIMITED

FLEETING MEETING LIMITED

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

    Company NameFLEETING MEETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04823368
    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 FLEETING MEETING LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is FLEETING MEETING LIMITED located?

    Registered Office Address
    6 Milton Road
    CF64 2SW Penarth
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLEETING MEETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FLEETING MEETING LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for FLEETING MEETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Fergus Arthur Maurice Leen on Jun 08, 2018

    2 pagesCH01

    Change of details for Mr Fergus Arthur Maurice Leen as a person with significant control on Jun 08, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of FLEETING MEETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEEN, Fergus Arthur Maurice
    Milton Road
    CF64 2SW Penarth
    6
    South Glamorgan
    Wales
    Director
    Milton Road
    CF64 2SW Penarth
    6
    South Glamorgan
    Wales
    WalesBritish102993130003
    LEEN, Adrian
    Grove Terrace
    CF64 2NG Penarth
    48
    South Glamorgan
    Secretary
    Grove Terrace
    CF64 2NG Penarth
    48
    South Glamorgan
    British92565950003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of FLEETING MEETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fergus Arthur Maurice Leen
    Milton Road
    CF64 2SW Penarth
    6
    South Glamorgan
    May 01, 2016
    Milton Road
    CF64 2SW Penarth
    6
    South Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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