UKBizDB.co.uk

FCT NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fct No.1 Limited. The company was founded 8 years ago and was given the registration number 09913341. The firm's registered office is in LONDON. You can find them at 10 Upper Berkeley Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FCT NO.1 LIMITED
Company Number:09913341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director10 January 2024Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director29 June 2023Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director19 February 2016Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director11 December 2015Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director19 February 2016Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director11 December 2015Active

People with Significant Control

Mihs No.2 Limited
Notified on:09 October 2020
Status:Active
Country of residence:United Kingdom
Address:10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fcth Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Appoint person director company with name date.

Download
2024-01-11Confirmation statement

Confirmation statement with updates.

Download
2024-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-19Resolution

Resolution.

Download
2023-12-10Capital

Capital allotment shares.

Download
2023-10-11Resolution

Resolution.

Download
2023-10-10Capital

Capital allotment shares.

Download
2023-09-13Accounts

Accounts with accounts type group.

Download
2023-06-29Officers

Appoint person director company with name date.

Download
2023-06-29Officers

Termination director company with name termination date.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-03Resolution

Resolution.

Download
2022-12-19Capital

Capital allotment shares.

Download
2022-10-11Accounts

Accounts with accounts type group.

Download
2022-08-02Resolution

Resolution.

Download
2022-07-29Capital

Capital allotment shares.

Download
2022-05-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-05-01Capital

Second filing capital allotment shares.

Download
2022-03-25Change of name

Certificate change of name company.

Download
2022-03-18Capital

Second filing capital allotment shares.

Download
2022-03-18Capital

Second filing capital allotment shares.

Download
2022-03-18Capital

Second filing capital allotment shares.

Download

Copyright © 2024. All rights reserved.