FDNC LIMITED

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

This company is commonly known as Fdnc Limited. The company was founded 10 years ago and was given the registration number 08762353. The firm's registered office is in ECCLESTON. You can find them at Eaton Estate Office, Eccleston, Eccleston, Chester. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FDNC LIMITED
Company Number	:	08762353
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Eaton Estate Office, Eccleston, Eccleston, Chester, England, CH4 9ET
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Grosvenor Street, London, England, W1K 3JP	Secretary	22 March 2022	Active
Eaton Estate Office, Eccleston, Eccleston, England, CH4 9ET	Director	31 December 2016	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	12 June 2023	Active
Eaton Estate Office, Eccleston, Eccleston, England, CH4 9ET	Director	11 February 2014	Active
70, Grosvenor Street, London, England, W1K 3JP	Secretary	11 February 2014	Active
Eaton Estate Office, Eccleston, Chester, England, CH4 9ET	Secretary	04 October 2017	Active
85a, Gipsy Hill, London, United Kingdom, SE19 1QL	Secretary	05 November 2013	Active
61, Vineyard Hill Road, Wimbledon, London, United Kingdom, SW19 7JL	Director	14 November 2013	Active
Eaton Estate Office, Eccleston, Chester, England, CH4 9ET	Director	20 September 2018	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	11 February 2014	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	14 November 2013	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	05 November 2013	Active
17, Liskeard Gardens, London, United Kingdom, SE3 0PE	Director	14 November 2013	Active

People with Significant Control

Dame Fiona Clarie Reynolds
Notified on	:	01 January 2018
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	England
Address	:	Eaton Estate Office, Eccleston, Eccleston, England, CH4 9ET
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Mark Robin Preston
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	January 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Lesley Mary Samuel Knox
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr Jeremy Henry Moore Newsum
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent as trust

His Grace Gerald Cavendish The Duke Of Westminster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Eaton Hall, Eccleston, United Kingdom, CH4 9ET
Nature of control	:	Significant influence or control as trust

Francis Alexander Scott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

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

Date	Category	Description
2024-02-16	Officers	Change person director company with change date.	Download
2023-11-27	Accounts	Accounts with accounts type dormant.	Download
2023-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-12	Officers	Appoint person director company with name date.	Download
2023-06-12	Officers	Termination director company with name termination date.	Download
2023-04-04	Officers	Change person secretary company with change date.	Download
2023-01-27	Persons with significant control	Change to a person with significant control.	Download
2022-12-13	Accounts	Accounts with accounts type dormant.	Download
2022-06-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-23	Officers	Termination secretary company with name termination date.	Download
2022-03-23	Officers	Appoint person secretary company with name date.	Download
2022-01-27	Officers	Change person director company with change date.	Download
2021-12-29	Accounts	Accounts with accounts type dormant.	Download
2021-06-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-19	Accounts	Accounts with accounts type dormant.	Download
2020-06-22	Confirmation statement	Confirmation statement with updates.	Download
2019-12-19	Accounts	Accounts with accounts type dormant.	Download
2019-06-25	Confirmation statement	Confirmation statement with updates.	Download
2018-12-19	Accounts	Accounts with accounts type dormant.	Download
2018-09-21	Officers	Appoint person director company with name date.	Download
2018-09-21	Officers	Termination director company with name termination date.	Download
2018-08-10	Officers	Change person director company with change date.	Download
2018-07-02	Confirmation statement	Confirmation statement with updates.	Download
2018-01-12	Persons with significant control	Change to a person with significant control.	Download
2018-01-03	Persons with significant control	Notification of a person with significant control.	Download