FDIS LIMITED

Overview

Company Name	FDIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07997490
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FDIS LIMITED?

Technical and vocational secondary education (85320) / Education

Where is FDIS LIMITED located?

Registered Office Address	The Building Centre 26 Store Street WC1E 7BT London
Undeliverable Registered Office Address	No

What are the latest accounts for FDIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FDIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2027
Next Confirmation Statement Due	Apr 01, 2027
Next Confirmation Statement Made Up To	Mar 18, 2026
Overdue	No

What are the latest filings for FDIS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Accounts for a small company made up to Dec 31, 2025	8 pages	AA

Mar 25, 2026	Appointment of Mr Patrick James Guest as a director on Mar 25, 2026	2 pages	AP01

Mar 25, 2026	Confirmation statement made on Mar 18, 2026 with no updates	3 pages	CS01

Oct 16, 2025	Termination of appointment of Paul Bailey as a director on Oct 16, 2025	1 pages	TM01

Oct 16, 2025	Change of details for Mrs Helen Jane Hewitt as a person with significant control on Nov 01, 2018	2 pages	PSC04

Oct 16, 2025	Notification of British Woodworking Federation as a person with significant control on Nov 30, 2023	2 pages	PSC02

May 13, 2025	Accounts for a small company made up to Dec 31, 2024	8 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Apr 07, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 18, 2024 with updates	4 pages	CS01

Feb 09, 2024	Appointment of Mr David John Oldfield as a director on Jan 31, 2024	2 pages	AP01

Feb 08, 2024	Appointment of Mr Paul Bailey as a director on Jan 31, 2024	2 pages	AP01

Dec 13, 2023	Cancellation of shares. Statement of capital on Nov 10, 2023 Capital: GBP 100	6 pages	SH06

Dec 13, 2023	Purchase of own shares.	4 pages	SH03

Dec 05, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Nov 27, 2023	Termination of appointment of Simon Forrester as a director on Nov 14, 2023	1 pages	TM01

Mar 20, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Jun 09, 2022	Director's details changed for Mr Simon Forrester on Jun 09, 2022	2 pages	CH01

Apr 01, 2022	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Apr 01, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Appointment of Mr Simon Forrester as a director on Jan 05, 2021	2 pages	AP01

Oct 20, 2020	Termination of appointment of Angie Corkhill as a director on Oct 19, 2020	1 pages	TM01

Jun 24, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

View All Filings

Who are the officers of FDIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEWITT, Helen Store Street WC1E 7BT London The Building Centre 26	Sep 12, 2018		Secretary	Store Street WC1E 7BT London The Building Centre 26				250310210001
GUEST, Patrick James Store Street WC1E 7BT London The Building Centre 26	Mar 25, 2026		Director	Store Street WC1E 7BT London The Building Centre 26	England	British	1968-7	209771470001
HEWITT, Helen Jane Store Street WC1E 7BT London The Building Centre 26	Nov 04, 2019		Director	Store Street WC1E 7BT London The Building Centre 26	England	British	1971-11	252592550001
OLDFIELD, David John Store Street WC1E 7BT London The Building Centre 26	Jan 31, 2024		Director	Store Street WC1E 7BT London The Building Centre 26	England	British	1974-3	200371630001
AMER, Gary Denis c/o The Guild Of Architectural Ironmongers 6 Bath Place, Rivington Street EC2A 3JE London Bpf House United Kingdom	Mar 20, 2012	Dec 31, 2013	Secretary	c/o The Guild Of Architectural Ironmongers 6 Bath Place, Rivington Street EC2A 3JE London Bpf House United Kingdom				167671290001
MCILWEE, Iain James Store Street WC1E 7BT London The Building Centre C/O Bwf England	Dec 31, 2013	Sep 12, 2018	Secretary	Store Street WC1E 7BT London The Building Centre C/O Bwf England				183966340001
AMER, Gary Denis c/o The Guild Of Architectural Ironmongers 6 Bath Place, Rivington Street EC2A 3JE London Bpf House United Kingdom	Mar 20, 2012	Nov 21, 2016	Director	c/o The Guild Of Architectural Ironmongers 6 Bath Place, Rivington Street EC2A 3JE London Bpf House United Kingdom	England	British	1957-2	167671270001
BAILEY, Paul Store Street WC1E 7BT London The Building Centre 26	Jan 31, 2024	Oct 16, 2025	Director	Store Street WC1E 7BT London The Building Centre 26	England	British	1967-5	227147290001
CORKHILL, Angie Store Street WC1E 7BT London The Building Centre 26	Apr 03, 2018	Oct 19, 2020	Director	Store Street WC1E 7BT London The Building Centre 26	England	British	1977-4	241874740001
FISHER, Neil William Bath Place EC2A 3JE London 6 Bath Place England	Dec 10, 2016	Mar 29, 2017	Director	Bath Place EC2A 3JE London 6 Bath Place England	England	British	1958-9	193781310002
FORRESTER, Simon Shaftsbury Place Aldersgate Street EC2Y 8AA London Ironmongers' Hall England	Jan 05, 2021	Nov 14, 2023	Director	Shaftsbury Place Aldersgate Street EC2Y 8AA London Ironmongers' Hall England	England	British	1968-12	278193840002
HEWITT, Helen Jane Store Street WC1E 7BT London The Building Centre 26	Feb 01, 2019	Nov 04, 2019	Director	Store Street WC1E 7BT London The Building Centre 26	England	British	1971-10	255077380001
JOHNSON, Peter Philip Store Street WC1E 7BT London The Building Centre 26	Mar 20, 2012	Jul 29, 2013	Director	Store Street WC1E 7BT London The Building Centre 26	England	British	1947-3	11667890002
MCILWEE, Iain James c/o The British Woodworking Federation 26 Store Street WC1E 7BT London The Building Centre England	Jul 29, 2013	Nov 10, 2018	Director	c/o The British Woodworking Federation 26 Store Street WC1E 7BT London The Building Centre England	England	British	1974-6	170675830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FDIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Woodworking Federation

Nov 30, 2023

26 Store Street

WC1E 7BT London

The Building Centre

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 20026
Place Registered	England
Registration Number	05817473

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.

Mrs Helen Jane Hewitt

Nov 01, 2018

Store Street

WC1E 7BT London

The Building Centre 26

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Iain James Mcilwee

Apr 06, 2016

Store Street

WC1E 7BT London

The Building Centre 26

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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