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F.P. EXECUTIVE AGENCY LIMITED

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

This company is commonly known as F.p. Executive Agency Limited. The company was founded 9 years ago and was given the registration number 09310545. The firm's registered office is in LONDON. You can find them at C/o Bevan Kidwell, 113-117 Farringdon Road, London, . This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).

Company Information

Name:F.P. EXECUTIVE AGENCY LIMITED
Company Number:09310545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Office Address & Contact

Registered Address:C/o Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bevan Kidwell, 113-117 Farringdon Road, London, United Kingdom, EC1R 3BX

Director13 November 2014Active
C/O Bevan Kidwell, 113-117 Farringdon Road, London, United Kingdom, EC1R 3BX

Director13 November 2014Active
C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX

Director10 August 2020Active
C/O Bevan Kidwell, 113-117 Farringdon Road, London, United Kingdom, EC1R 3BX

Director13 November 2014Active
C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX

Director21 June 2016Active
C/O Bevan Kidwell, 113-117 Farringdon Road, London, United Kingdom, EC1R 3BX

Director13 November 2014Active

People with Significant Control

The Mailing Room Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bevan Kidwell Llp, 113-117 Farringdon Road, London, England, EC1R 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George William Bevan
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:C/O Bevan Kidwell, 113-117 Farringdon Road, London, EC1R 3BX
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type dormant.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-12-22Officers

Termination director company with name termination date.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-08-19Officers

Termination director company with name termination date.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-08-12Officers

Appoint person director company with name date.

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2020-08-10Officers

Termination director company with name termination date.

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2019-12-24Incorporation

Memorandum articles.

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2019-12-24Resolution

Resolution.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-18Mortgage

Mortgage satisfy charge full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type dormant.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-16Accounts

Accounts with accounts type dormant.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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