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FSD LTD

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

This company is commonly known as Fsd Ltd. The company was founded 24 years ago and was given the registration number 03912977. The firm's registered office is in OXFORDSHIRE. You can find them at 30 Bankside, Stationfields Kidlington, Oxfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FSD LTD
Company Number:03912977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Bankside, Stationfields Kidlington, Oxfordshire, OX5 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Secretary16 February 2005Active
30 Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Director12 November 2014Active
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Director16 February 2005Active
30, Bankside Court, Stationfields, Kidlington, United Kingdom, OX5 1JE

Director16 February 2005Active
20 The Poplars, Launton, Bicester, OX26 5DW

Secretary25 January 2000Active
116 Kingfisher Way, Bicester, OX26 6YD

Secretary01 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 January 2000Active
11 The Poplars, Launton, Bicester, OX26 5DW

Director25 January 2000Active

People with Significant Control

Sheehan Haulage & Plant Hire Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30 Bankside Court, Stationfields, Oxford, United Kingdom, OX5 1JE
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 (8 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2024-01-05Officers

Change person director company with change date.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Officers

Change person secretary company with change date.

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2023-01-24Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-05-21Officers

Change person director company with change date.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Officers

Appoint person director company with name date.

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