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FCC WARRANTY LTD

FCC WARRANTY LTD

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

    • Overview

    Company NameFCC WARRANTY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 16358872
    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 FCC WARRANTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FCC WARRANTY LTD located?

    Registered Office Address
    5 Quay Point Northarbour Road
    Cosham
    PO6 3TD Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FCC WARRANTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 01, 2027

    What is the status of the latest confirmation statement for FCC WARRANTY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    OverdueYes

    What are the latest filings for FCC WARRANTY LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Boyces Building 40-42 Regent Street Clifton Bristol BS8 4HU England to 5 Quay Point Northarbour Road Cosham Portsmouth PO6 3TD on Jun 18, 2025

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 01, 2025

    Statement of capital on Apr 01, 2025

    • Capital: GBP 0.001
    		SH01
    View All Filings

    Who are the officers of FCC WARRANTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDHURY, Shahad Ahmed
    Northarbour Road
    Cosham
    PO6 3TD Portsmouth
    5 Quay Point
    England
    		Director
    Northarbour Road
    Cosham
    PO6 3TD Portsmouth
    5 Quay Point
    England
    		EnglandBritish245213750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FCC WARRANTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Openbrix Ltd
    Regent Street
    Clifton
    BS8 4HU Bristol
    Boyces Building 40-42
    England
    		Apr 01, 2025
    Regent Street
    Clifton
    BS8 4HU Bristol
    Boyces Building 40-42
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11305881
    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