FD PROFESSIONAL SERVICES LIMITED
Overview
| Company Name | FD PROFESSIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11831592 |
| 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 FD PROFESSIONAL SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is FD PROFESSIONAL SERVICES LIMITED located?
| Registered Office Address | Groundfloor Citygate, Longridge Road PR2 5BQ Preston England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FD PROFESSIONAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FD PROFESSIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for FD PROFESSIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 18 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 19 pages | AA | ||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5B South Preston Office Village Cuerden Way Bamber Bridge Preston PR5 6BL England to Groundfloor Citygate, Longridge Road Preston PR2 5BQ on Mar 25, 2024 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 18 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter James Anderson as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair John Jeffcott as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Alastair John Jeffcott as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander John Exley White as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter James Anderson as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2022 | 19 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FD PROFESSIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | Citygate, Longridge Road PR2 5BQ Preston Groundfloor England | England | British | 245030720002 | |||||
| FORSHAW, Mathew Thomas | Director | Citygate, Longridge Road PR2 5BQ Preston Groundfloor England | England | British | 232583740002 | |||||
| ANDERSON, Peter James | Director | Cuerden Way Bamber Bridge PR5 6BL Preston 5b South Preston Office Village England | England | British | 245030720002 | |||||
| JEFFCOTT, Alastair John | Director | Cuerden Way Bamber Bridge PR5 6BL Preston 5b South Preston Office Village England | United Kingdom | British | 306453050001 | |||||
| WHITE, Alexander John Exley | Director | Cuerden Way Bamber Bridge PR5 6BL Preston 5b South Preston Office Village England | England | British | 142390880002 |
Who are the persons with significant control of FD PROFESSIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
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Natures of Control
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| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | Old Jewry EC2R 8DD London Beckett House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Mathew Thomas Forshaw | Feb 18, 2019 | Cuerden Way Bamber Bridge PR5 6BL Preston 5b South Preston Office Village England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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