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Company Information for

FAP PDB LIMITED

SWAN HOUSE, 17-19 STRATFORD PLACE, LONDON, W1C 1BQ,
Company Registration Number
07856430
Private Limited Company
Active

Company Overview

About Fap Pdb Ltd
FAP PDB LIMITED was founded on 2011-11-22 and has its registered office in London. The organisation's status is listed as "Active". Fap Pdb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAP PDB LIMITED
 
Legal Registered Office
SWAN HOUSE
17-19 STRATFORD PLACE
LONDON
W1C 1BQ
Other companies in W1C
 
Filing Information
Company Number 07856430
Company ID Number 07856430
Date formed 2011-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:25:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAP PDB LIMITED
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Company Officers of FAP PDB LIMITED

Current Directors
Officer Role Date Appointed
STEFAN SARLES
 Company Secretary 2016-12-02
CAROLINE MARY WEIR
 Company Secretary 2016-12-02
PAUL DEREK BUCKLEY
 Director 2016-01-22
STEFAN SARLES
 Director 2016-12-02
CAROLINE MARY WEIR
 Director 2016-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATE LYON
 Company Secretary 2011-11-22 2016-11-30
KATE LYON
 Director 2011-11-22 2016-11-30
ALAN JOHN HAIG
 Company Secretary 2011-11-22 2016-09-29
ALAN JOHN HAIG
 Director 2011-11-22 2016-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DEREK BUCKLEY FIRST AVENUE PARTNERS (LONDON) LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
STEFAN SARLES FAP JRD LIMITED Director 2016-12-02 CURRENT 2011-11-22 Active
CAROLINE MARY WEIR FAP JRD LIMITED Director 2016-12-02 CURRENT 2011-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07Compulsory strike-off action has been discontinued
2023-12-06CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-01-20CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-01-21CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-12-24Compulsory strike-off action has been discontinued
2021-12-24DISS40Compulsory strike-off action has been discontinued
2021-12-2330/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-08AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29DISS40Compulsory strike-off action has been discontinued
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-16TM02Termination of appointment of Caroline Mary Weir on 2020-01-16
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY WEIR
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-09-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-13AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20AP01DIRECTOR APPOINTED MR STEFAN SARLES
2016-12-19AP03SECRETARY APPOINTED MS CAROLINE MARY WEIR
2016-12-19AP03SECRETARY APPOINTED MR STEFAN SARLES
2016-12-19AP01DIRECTOR APPOINTED MS CAROLINE MARY WEIR
2016-12-19TM02Termination of appointment of Kate Lyon on 2016-11-30
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KATE LYON
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HAIG
2016-09-29TM02Termination of appointment of Alan John Haig on 2016-09-29
2016-09-09AA30/11/15 TOTAL EXEMPTION FULL
2016-09-09AA30/11/15 TOTAL EXEMPTION FULL
2016-06-10RP04SECOND FILING WITH MUD 22/11/15 FOR FORM AR01
2016-06-10RP04SECOND FILING WITH MUD 22/11/14 FOR FORM AR01
2016-06-10RP04SECOND FILING WITH MUD 22/11/13 FOR FORM AR01
2016-06-10RP04SECOND FILING WITH MUD 22/11/12 FOR FORM AR01
2016-06-10ANNOTATIONClarification
2016-05-04SH0122/11/11 STATEMENT OF CAPITAL GBP 2000
2016-02-03AP01DIRECTOR APPOINTED PAUL DEREK BUCKLEY
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0122/11/15 FULL LIST
2015-12-02LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2000
2015-12-02AR0122/11/15 FULL LIST
2015-09-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0122/11/14 FULL LIST
2014-12-01AR0122/11/14 FULL LIST
2014-10-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-01AR0122/11/13 FULL LIST
2014-01-01AR0122/11/13 FULL LIST
2013-12-12AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/12
2013-09-30AA30/11/12 TOTAL EXEMPTION FULL
2012-11-27AR0122/11/12 FULL LIST
2012-11-27AR0122/11/12 FULL LIST
2012-11-27AR0122/11/12 FULL LIST
2011-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FAP PDB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAP PDB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAP PDB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of FAP PDB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAP PDB LIMITED
Trademarks
We have not found any records of FAP PDB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAP PDB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FAP PDB LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FAP PDB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAP PDB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAP PDB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1C 1BQ