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Company Information for

FPD EUROPE LIMITED

GROUND FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU,
Company Registration Number
08138366
Private Limited Company
Active

Company Overview

About Fpd Europe Ltd
FPD EUROPE LIMITED was founded on 2012-07-11 and has its registered office in London. The organisation's status is listed as "Active". Fpd Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FPD EUROPE LIMITED
 
Legal Registered Office
GROUND FLOOR
13 CHARLES II STREET
LONDON
SW1Y 4QU
Other companies in W1U
 
Filing Information
Company Number 08138366
Company ID Number 08138366
Date formed 2012-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:04:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FPD EUROPE LIMITED
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Company Officers of FPD EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MARK RAYMOND GREAVES
 Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
PREMIUM SECRETARIES LIMITED
 Company Secretary 2012-07-11 2016-04-26
THOMAS LANE
 Director 2012-07-11 2016-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RAYMOND GREAVES OAKENSHORE LIMITED Director 2018-01-31 CURRENT 2015-10-15 Active
MARK RAYMOND GREAVES ZACONI FINANCE LIMITED Director 2016-12-05 CURRENT 2009-11-02 Active
MARK RAYMOND GREAVES FPD CORPORATION UK LIMITED Director 2016-12-05 CURRENT 2009-11-02 Active
MARK RAYMOND GREAVES MIAKRA LIMITED Director 2016-04-01 CURRENT 2009-04-01 Dissolved 2017-12-12
MARK RAYMOND GREAVES ELDERWELL ESTATES LTD Director 2016-01-01 CURRENT 2008-12-02 Active - Proposal to Strike off
MARK RAYMOND GREAVES POPLARACE LTD Director 2016-01-01 CURRENT 2005-05-19 Active
MARK RAYMOND GREAVES ENERGOLD LIMITED Director 2014-11-04 CURRENT 2010-07-06 Active - Proposal to Strike off

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
2024-11-01CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-16Compulsory strike-off action has been discontinued
2024-03-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-10-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-12-20DISS40Compulsory strike-off action has been discontinued
2016-12-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 6th Floor 94 Wigmore Street London W1U 3RF
2016-10-25AP01DIRECTOR APPOINTED MR MARK RAYMOND GREAVES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-26TM02Termination of appointment of Premium Secretaries Limited on 2016-04-26
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-29SH0128/04/15 STATEMENT OF CAPITAL GBP 100
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-25DISS40Compulsory strike-off action has been discontinued
2014-01-22AR0111/07/13 ANNUAL RETURN FULL LIST
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-18AA01Current accounting period extended from 31/07/13 TO 31/12/13
2012-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FPD EUROPE 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 FPD EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FPD EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FPD EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of FPD EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FPD EUROPE LIMITED
Trademarks
We have not found any records of FPD EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FPD EUROPE 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 (82990 - Other business support service activities n.e.c.) as FPD EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FPD EUROPE 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 FPD EUROPE 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 FPD EUROPE 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.
    Need more information?
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    Other companies at postcode SW1Y 4QU