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FES CONTRACTS UK NO 1 LIMITED

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

This company is commonly known as Fes Contracts Uk No 1 Limited. The company was founded 10 years ago and was given the registration number 08620419. The firm's registered office is in LONDON. You can find them at 10 Gloucester Place, Portman Square, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:FES CONTRACTS UK NO 1 LIMITED
Company Number:08620419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:10 Gloucester Place, Portman Square, London, W1U 8EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Secretary23 July 2013Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director23 July 2013Active
10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ

Director01 June 2015Active
10, Gloucester Place, Portman Square, London, W1U 8EZ

Director27 October 2015Active
10, Gloucester Place, Portman Square, London, W1U 8EZ

Director27 October 2015Active

People with Significant Control

Fes Lighting Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Gloucester Place, London, United Kingdom, W1U 8EZ
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
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Change person director company with change date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-10-03Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type small.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-27Address

Change sail address company with old address new address.

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2020-12-01Accounts

Accounts with accounts type small.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-27Address

Change sail address company with old address new address.

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2020-07-06Mortgage

Mortgage satisfy charge full.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-13Address

Move registers to sail company with new address.

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2018-01-04Accounts

Accounts with accounts type full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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