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FD INVEST LIMITED

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

This company is commonly known as Fd Invest Limited. The company was founded 14 years ago and was given the registration number 06941163. The firm's registered office is in LEAMINGTON SPA. You can find them at 1 Binswood Street, , Leamington Spa, Warwickshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:FD INVEST LIMITED
Company Number:06941163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:1 Binswood Street, Leamington Spa, Warwickshire, CV32 5RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Secretary23 June 2009Active
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA

Director23 June 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director23 June 2009Active
30 Park Road, Kenilworth, CV8 2GF

Director23 June 2009Active

People with Significant Control

Mr Richard Harley Moon
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Change account reference date company previous shortened.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-06-22Officers

Change person director company with change date.

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2022-06-20Officers

Change person secretary company with change date.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-17Address

Change registered office address company with date old address new address.

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2021-09-24Officers

Change person secretary company with change date.

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2021-09-24Officers

Change person director company with change date.

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2021-09-24Address

Change registered office address company with date old address new address.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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