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FPI CO 26 LTD

FPI CO 26 LTD

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

    • Overview

    Company NameFPI CO 26 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09516533
    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 26 LTD?

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

    Where is FPI CO 26 LTD located?

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

    What are the latest accounts for FPI CO 26 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 26 LTD?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for FPI CO 26 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 28, 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 Mar 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr David Rae Wylde as a director on Jul 18, 2016

    		3 pagesAP01

    Registered office address changed from Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom to Cedar House Abingdon Road Tubney Oxfordshire OX13 5QQ on Aug 03, 2016

    		1 pagesAD01

    Appointment of Dimitrios Hatzis as a director on Jul 18, 2016

    		3 pagesAP01

    Termination of appointment of Paul Stephen Green as a director on Jul 18, 2016

    		2 pagesTM01
    View All Filings

    Who are the officers of FPI CO 26 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HATZIS, Dimitrios
    Abingdon Road
    OX13 5QQ Tubney
    Cedar House
    Oxfordshire
    		Director
    Abingdon Road
    OX13 5QQ Tubney
    Cedar House
    Oxfordshire
    		United KingdomGreekCompany Director117406500014
    WYLDE, David Rae
    Abingdon Road
    OX13 5QQ Tubney
    Cedar House
    Oxfordshire
    		Director
    Abingdon Road
    OX13 5QQ Tubney
    Cedar House
    Oxfordshire
    		EnglandBritishCompany Director34103640002
    GREEN, Paul Stephen
    Hardy Street
    Eccles
    M30 7NB Manchester
    Unit L
    United Kingdom
    		Director
    Hardy Street
    Eccles
    M30 7NB Manchester
    Unit L
    United Kingdom
    		United KingdomBritishDirector192597450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FPI CO 26 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abingdon Road
    Tubney
    OX13 5QQ Abingdon
    Cedar House
    England
    		Jul 18, 2016
    Abingdon Road
    Tubney
    OX13 5QQ Abingdon
    Cedar House
    England
    		No
    Legal FormPrivate Limited Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09690124
    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.
    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