FCS-LIVE LIMITED
Overview
| Company Name | FCS-LIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07708111 |
| 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 FCS-LIVE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FCS-LIVE LIMITED located?
| Registered Office Address | Fire House Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FCS-LIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FCS-LIVE LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for FCS-LIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Russell Harrison as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of David John Chennell as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 14 pages | AA | ||
Director's details changed for Charlie Haynes on Jul 19, 2024 | 2 pages | CH01 | ||
Appointment of Mr Ross Braidley as a director on Nov 12, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Jul 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Susanne Jones as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Appointment of David Chennell as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Appointment of Charlie Haynes as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ross Braidley as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Stacey as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Emma Jane Ward as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Leslie Ward as a director on Jul 19, 2024 | 1 pages | TM01 | ||
Registered office address changed from , Lindenmuth House 37 Lindenmuth Way, Greenham Business Park, Newbury, Berkshire, RG19 6HW, United Kingdom to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on Aug 01, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 077081110003 in full | 1 pages | MR04 | ||
Registration of charge 077081110003, created on Feb 23, 2024 | 21 pages | MR01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of David Anthony Lionel Courtier - Dutton as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 077081110002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2022 | 14 pages | AA | ||
Termination of appointment of Andrew William Chandler as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Registration of charge 077081110002, created on Nov 16, 2022 | 23 pages | MR01 | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of FCS-LIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAIDLEY, Ross | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | Managing Director | 329257070001 | ||||||||
| HARRISON, Russell | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | Chartered Accountant | 332295230001 | ||||||||
| HAYNES, Charlie | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | Director | 298654790002 | ||||||||
| JONES, Susanne | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | Integrations Director | 321122130001 | ||||||||
| ROOKER, Malcolm | Secretary | Knoll Road South Wing GU15 3SY Camberley Norwich House Surrey United Kingdom | 163808190001 | |||||||||||
| OPUS ACCOUNTING LIMITED | Secretary | Hambridge Road RG14 5TN Newbury 2b The Votec Centre Berkshire United Kingdom |
| 185038060001 | ||||||||||
| BRAIDLEY, Ross | Director | 37 Lindenmuth Way Greenham Business Park RG19 6HW Newbury Lindenmuth House Berkshrie United Kingdom | United Kingdom | British | Director | 233875480001 | ||||||||
| CHANDLER, Andrew William | Director | Reynolds Close RG21 3QS Basingstoke 13 Reynolds Close Hampshire United Kingdom | England | British | Director | 191707610002 | ||||||||
| CHENNELL, David John | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | Chartered Accountant | 325051580001 | ||||||||
| COURTIER - DUTTON, David Anthony Lionel | Director | Malthouse Lane RG27 0LP Heckfield Cottrells Hampshire United Kingdom | United Kingdom | British | Director | 190041760001 | ||||||||
| HOWELLS, John Paul | Director | Knoll Road South Wing GU15 3SY Camberley Norwich House Surrey United Kingdom | England | British | Ceo | 161036520001 | ||||||||
| ROOKER, Malcolm | Director | Knoll Road South Wing GU15 3SY Camberley Norwich House Surrey United Kingdom | England | British | Director | 155734010001 | ||||||||
| STACEY, Mark | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | United Kingdom | British | Sales Director | 249859540001 | ||||||||
| WARD, Emma Jane | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | United Kingdom | British | Operations Director | 81994260002 | ||||||||
| WARD, Robert Leslie | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | Director | 66358730003 |
Who are the persons with significant control of FCS-LIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dutton Ward Limited | Jul 29, 2016 | 37 Lindenmuth Way Greenham Business Park RG19 6HW Newbury Lindenmuth House Berkshire United Kingdom | 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