F.P. EXECUTIVE AGENCY LIMITED
Overview
| Company Name | F.P. EXECUTIVE AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09310545 |
| 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 F.P. EXECUTIVE AGENCY LIMITED?
- Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Where is F.P. EXECUTIVE AGENCY LIMITED located?
| Registered Office Address | C/O Bevan Kidwell 113-117 Farringdon Road EC1R 3BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F.P. EXECUTIVE AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| F P AGENCY LIMITED | Nov 13, 2014 | Nov 13, 2014 |
What are the latest accounts for F.P. EXECUTIVE AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for F.P. EXECUTIVE AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for F.P. EXECUTIVE AGENCY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||||||||||||||
Termination of appointment of Ged Taylor as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 3 pages | AA | ||||||||||||||
Termination of appointment of Christopher John Croly as a director on Aug 13, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||||||||||||||
Appointment of Mr Mark Smith as a director on Aug 10, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Charles Davidson as a director on Aug 07, 2020 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 093105450002, created on Dec 16, 2019 | 24 pages | MR01 | ||||||||||||||
Satisfaction of charge 093105450001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2018 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 13, 2017 with updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 093105450001, created on Jul 26, 2017 | 7 pages | MR01 | ||||||||||||||
Who are the officers of F.P. EXECUTIVE AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, George William | Director | 113-117 Farringdon Road EC1R 3BX London C/O Bevan Kidwell United Kingdom | England | British | Director | 59105600004 | ||||
| BEVAN, Helen | Director | 113-117 Farringdon Road EC1R 3BX London C/O Bevan Kidwell United Kingdom | England | British | Director | 105262910001 | ||||
| SMITH, Mark | Director | 113-117 Farringdon Road EC1R 3BX London C/O Bevan Kidwell | England | British | Group Managing Director | 273027210001 | ||||
| CROLY, Christopher John | Director | 113-117 Farringdon Road EC1R 3BX London C/O Bevan Kidwell United Kingdom | United Kingdom | British | Director | 136527900001 | ||||
| DAVIDSON, Ian Charles | Director | 113-117 Farringdon Road EC1R 3BX London C/O Bevan Kidwell | England | British | Company Director | 209382680002 | ||||
| TAYLOR, Ged | Director | 113-117 Farringdon Road EC1R 3BX London C/O Bevan Kidwell United Kingdom | England | British | Director | 190380330001 |
Who are the persons with significant control of F.P. EXECUTIVE AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr George William Bevan | Apr 06, 2016 | 113-117 Farringdon Road EC1R 3BX London C/O Bevan Kidwell | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Mailing Room Limited | Apr 06, 2016 | 113-117 Farringdon Road EC1R 3BX London Bevan Kidwell Llp England | No | ||||||||||
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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