FPI CO 4 LTD

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

    Company NameFPI CO 4 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09244033
    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 FPI CO 4 LTD?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is FPI CO 4 LTD located?

    Registered Office Address
    Cedar House
    Abingdon Road
    OX13 5QQ Tubney
    Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FPI CO 4 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FPI CO 4 LTD?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for FPI CO 4 LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Director's details changed for Mr Dimitrios Hatzis on Dec 28, 2023

    2 pagesCH01

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Previous accounting period shortened from Oct 31, 2016 to Mar 31, 2016

    1 pagesAA01

    legacy

    7 pagesRP04CS01

    Confirmation statement made on Oct 01, 2016 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Jan 11, 2017Clarification A second filed CS01(Information about people with significant control) was registered on 11/01/2017

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

    3 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    SH01

    Registration of charge 092440330001, created on Jun 24, 2015

    66 pagesMR01
    Annotations
    DateAnnotation
    Jul 03, 2015Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Who are the officers of FPI CO 4 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATZIS, Dimitrios
    Abingdon Road
    OX13 5QQ Tubney
    Cedar House
    Oxford
    Director
    Abingdon Road
    OX13 5QQ Tubney
    Cedar House
    Oxford
    United KingdomGreekCompany Director117406500016
    WYLDE, David Rae
    Abingdon Road
    OX13 5QQ Tubney
    Cedar House
    Oxford
    Director
    Abingdon Road
    OX13 5QQ Tubney
    Cedar House
    Oxford
    EnglandBritishCompany Director34103640002
    GORE, Colin Stewart
    Hardy Street
    Eccles
    M30 7NB Manchester
    Unit L Barton Hall
    United Kingdom
    Director
    Hardy Street
    Eccles
    M30 7NB Manchester
    Unit L Barton Hall
    United Kingdom
    United KingdomBritishCommercial Director155716020001

    Who are the persons with significant control of FPI CO 4 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abingdon Road
    Tubney
    OX13 5QQ Abingdon
    Cedar House
    Oxfordshire
    Apr 06, 2016
    Abingdon Road
    Tubney
    OX13 5QQ Abingdon
    Cedar House
    Oxfordshire
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number09060597
    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