This company is commonly known as Fdm Group Limited. The company was founded 33 years ago and was given the registration number 02542980. The firm's registered office is in LONDON. You can find them at 3rd Floor, Cottons Centre, Cottons Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | FDM GROUP LIMITED |
|---|---|---|
| Company Number | : | 02542980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG | Secretary | 27 February 2015 | Active |
| 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG | Director | 29 January 2008 | Active |
| 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG | Director | - | Active |
| 3rd Floor, Cottons Centre, Cottons Lane, London, SE1 2QG | Director | 29 January 2008 | Active |
| 3rd Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG | Director | 11 April 2011 | Active |
| 43 Madeira Park, Tunbridge Wells, TN2 5SY | Secretary | 15 May 1995 | Active |
| 3rd Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG | Secretary | 11 April 2011 | Active |
| 1 Foxbourne Road, London, SW17 8EN | Secretary | - | Active |
| 2nd Floor Lanchester House, Trafalgar Place, Brighton, BN1 4FL | Secretary | 04 November 2010 | Active |
| Coopers, Church Lane, Laughton, Lewes, United Kingdom, BN8 6AH | Secretary | 11 June 2008 | Active |
| 13 Park Street, Brighton, BN2 0BS | Director | 24 July 2002 | Active |
| Hooke House Nightingale Road, East Horsley, Leatherhead, KT24 5DU | Director | - | Active |
| 4 Ebury Mews, London, SW1W 9NX | Director | - | Active |
| 2 West Drive, Brighton, BN2 0GD | Director | 17 July 2001 | Active |
| Appledown, Old Willingdon Road, Friston, Eastbourne, BN20 0AT | Director | 06 March 1995 | Active |
| 2nd Floor Lanchester House, Trafalgar Place, Brighton, BN1 4FL | Director | 01 June 2011 | Active |
| 322 London Road, Portsmouth, PO2 9JT | Director | 21 October 1998 | Active |
| 90 Ranelagh Road, Ealing, London, W5 5RP | Director | 10 July 2006 | Active |
| Woodend, Warren Drive, Kingswood, KT20 6PZ | Director | 01 November 2005 | Active |
| Greenhill Crowborough Hill, Crowborough, TN6 2DD | Director | 10 April 2000 | Active |
| Arawack House, PO BOX 106, Grand Turk, British West Indies, | Director | 20 December 1993 | Active |
| 1227 33rd Street Nw, Georgetown, Usa, | Director | 17 July 2001 | Active |
| Coopers, Church Lane, Laughton, Lewes, United Kingdom, BN8 6AH | Director | 12 November 2007 | Active |
| Church House, Brenzett, Romney Marsh, TN29 0BJ | Director | 22 December 1999 | Active |
| The Old Rectory, Church Street, Lavenham, CO10 9SA | Director | 01 January 2005 | Active |
| Astra 5.0 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Cottons Centre, London, England, SE1 2QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-06 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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