- Company search
- FD EUROPE LIMITED
FD EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
FD EUROPE LIMITED
COMPANY NUMBER
11335227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/04/2018
(6 years and 5 months old)
WEBSITE
frame-store.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2E 8HH
1-4 King Street
LONDON
WC2E 8HH
Credit Risk Overview
Want to learn more about FD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/06/2024 | Annual Accounts. (AA) |
|
accounts |
03/05/2024 | Confirmation Statement (CS01) |
|
other |
28/04/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FRAME LA BRANDS LLC | N/A | N/A |
FD EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FD EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/04/2018 - Present (6 years and 5 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 19 |
View Report |
28/04/2018 - Present (6 years and 5 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 16 |
View Report |
28/04/2018 - Present (6 years and 5 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
07/09/2018 - Present (6 years and 1 months) Born in Aug 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/09/2018 - Present (6 years and 1 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 46 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/06/2024 | Annual Accounts. (AA) |
|
accounts |
03/05/2024 | Confirmation Statement (CS01) |
|
other |
28/04/2023 | Confirmation Statement (CS01) |
|
other |
23/12/2022 | Annual Accounts. (AA) |
|
accounts |
09/05/2022 | Confirmation Statement (CS01) |
|
other |
28/09/2021 | Annual Accounts. (AA) |
|
accounts |
05/05/2021 | Confirmation Statement (CS01) |
|
other |
04/05/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
26/04/2021 | Change of registered office address (AD01) |
|
registeredAddress |
08/04/2021 | Termination of appointment of director (TM01) |
|
officers |
22/12/2020 | Annual Accounts. (AA) |
|
accounts |
11/05/2020 | Confirmation Statement (CS01) |
|
other |
09/10/2019 | Annual Accounts. (AA) |
|
accounts |
23/05/2019 | Confirmation Statement (CS01) |
|
other |
09/05/2019 | Change of director’s details (CH01) |
|
officers |
24/04/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/12/2018 | Change of director’s details (CH01) |
|
officers |
17/12/2018 | Change of director’s details (CH01) |
|
officers |
17/12/2018 | Change of director’s details (CH01) |
|
officers |
29/10/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
29/10/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
25/09/2018 | Appointment of director (AP01) |
|
officers |
25/09/2018 | Appointment of director (AP01) |
|
officers |
25/09/2018 | Appointment of director (AP01) |
|
officers |
25/09/2018 | Appointment of director (AP01) |
|
officers |
08/09/2018 | Registration of a Charge (MR01) |
|
mortgages |
28/04/2018 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FD LONDON LIMITED | Non-Trading | View Report |
FRAME LA BRANDS LLC | N/A | N/A |
FD EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/06/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Confirmation Statement filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: Change in Reg. Office |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: Fatma Tugba Unkan Haiman (924582604) has left the board |
Date: 28/12/2018 | Event: Jens Birger Grede (924582603) has left the board |
Date: 28/12/2018 | Event: New Board Member Fatma Tugba Unkan Haiman (918852714) Appointed |
Date: 28/12/2018 | Event: New Board Member Jens Birger Grede (918357904) Appointed |
Date: 27/09/2018 | Event: New Board Member Andrew Neil Rosen (922554889) Appointed |
Date: 27/09/2018 | Event: New Board Member Fatma Tugba Unkan Haiman (924582604) Appointed |
Date: 27/09/2018 | Event: New Board Member Jens Birger Grede (924582603) Appointed |
Date: 27/09/2018 | Event: New Board Member Erik Johan Torstensson (910963272) Appointed |
Date: 27/09/2018 | Event: New Board Member John Howard (925076825) Appointed |
Date: 27/09/2018 | Event: New Board Member Holly Iiyssa Soroca (925076822) Appointed |
Date: 27/09/2018 | Event: New Board Member Matthew David Clark (907263692) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier