UKBizDB.co.uk

FD DIRECT LIMITED

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

This company is commonly known as Fd Direct Limited. The company was founded 23 years ago and was given the registration number 04035641. The firm's registered office is in LONDON. You can find them at 10 Market Mews, Mayfair, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:FD DIRECT LIMITED
Company Number:04035641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:10 Market Mews, Mayfair, London, W1J 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Market Mews, Mayfair, London, W1J 7BZ

Secretary15 November 2000Active
10 Market Mews, Mayfair, London, W1J 7BZ

Director31 October 2000Active
10 Market Mews, Mayfair, London, W1J 7BZ

Director31 October 2000Active
13 Ringwood Avenue, Muswell Hill, London, N2 9NT

Secretary31 October 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary18 July 2000Active
83 Leonard Street, London, EC2A 4QS

Nominee Director18 July 2000Active

People with Significant Control

Mr Alan Manuel Greenberg
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:10 Market Mews, London, W1J 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sarah Jane Hunt
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:10 Market Mews, London, W1J 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-12Accounts

Accounts with accounts type total exemption full.

Download
2022-07-19Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Resolution

Resolution.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2019-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Address

Change sail address company with old address new address.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Address

Move registers to registered office company with new address.

Download
2018-06-04Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Address

Change sail address company with old address new address.

Download
2017-02-03Accounts

Accounts with accounts type total exemption small.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

Download
2016-02-19Accounts

Accounts with accounts type total exemption small.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-25Accounts

Accounts with accounts type total exemption small.

Download
2014-08-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-27Accounts

Accounts with accounts type total exemption small.

Download
2013-08-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.