UKBizDB.co.uk

FD LICENSING LIMITED

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

This company is commonly known as Fd Licensing Limited. The company was founded 24 years ago and was given the registration number 03995099. The firm's registered office is in BRISTOL. You can find them at 43 Queen Square, , Bristol, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FD LICENSING LIMITED
Company Number:03995099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:43 Queen Square, Bristol, England, BS1 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Queen Square, Bristol, England, BS1 4QP

Director26 September 2001Active
43, Queen Square, Bristol, England, BS1 4QP

Director14 December 2000Active
43, Queen Square, Bristol, England, BS1 4QP

Director26 September 2001Active
43, Queen Square, Bristol, England, BS1 4QP

Director11 May 2000Active
43, Queen Square, Bristol, England, BS1 4QP

Secretary29 June 2011Active
Victoria House, 51 Victoria Street, Bristol, United Kingdom, BS1 6AD

Corporate Secretary11 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2000Active
43, Queen Square, Bristol, England, BS1 4QP

Director25 April 2021Active
Victoria House, 51 Victoria Street, Bristol, BS1 6AD

Director14 December 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 May 2000Active

People with Significant Control

Lyons Davidson Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:43, Queen Square, Bristol, England, BS1 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-28Accounts

Legacy.

Download
2023-11-28Other

Legacy.

Download
2023-11-28Other

Legacy.

Download
2023-08-24Accounts

Change account reference date company previous shortened.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-01Accounts

Legacy.

Download
2022-09-01Other

Legacy.

Download
2022-09-01Other

Legacy.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Officers

Termination director company with name termination date.

Download
2021-09-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-02Accounts

Legacy.

Download
2021-09-02Other

Legacy.

Download
2021-09-02Other

Legacy.

Download
2021-05-12Resolution

Resolution.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-28Mortgage

Mortgage satisfy charge full.

Download
2021-04-28Mortgage

Mortgage satisfy charge full.

Download
2021-04-28Mortgage

Mortgage satisfy charge full.

Download
2021-04-25Officers

Appoint person director company with name date.

Download
2020-11-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-24Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.