FLD CONSULTING LTD

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

    Company NameFLD CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11550303
    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 FLD CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FLD CONSULTING LTD located?

    Registered Office Address
    9 Pangbourne Drive
    HA7 4QS Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLD CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FLD CONSULTING LTD?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for FLD CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalSep 03, 2018

    Statement of capital on Sep 03, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of FLD CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSMITH, Pamela
    Pangbourne Drive
    HA7 4QS Stanmore
    9
    Middlesex
    England
    Director
    Pangbourne Drive
    HA7 4QS Stanmore
    9
    Middlesex
    England
    EnglandBritish219684050001
    HUMPHREYS, Robert Griffith
    Pangbourne Drive
    HA7 4QS Stanmore
    9
    Middlesex
    England
    Director
    Pangbourne Drive
    HA7 4QS Stanmore
    9
    Middlesex
    England
    EnglandBritish219684040002

    Who are the persons with significant control of FLD CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Pamela Goldsmith
    Pangbourne Drive
    HA7 4QS Stanmore
    9
    Middlesex
    England
    Sep 03, 2018
    Pangbourne Drive
    HA7 4QS Stanmore
    9
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Robert Humphreys
    Pangbourne Drive
    HA7 4QS Stanmore
    9
    Middlesex
    England
    Sep 03, 2018
    Pangbourne Drive
    HA7 4QS Stanmore
    9
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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