FPE (UK) 1 LIMITED
Active - Accounts Filed
General Information
NAME
FPE (UK) 1 LIMITED
COMPANY NUMBER
13075274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/12/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
3rd Floor Suite 1
11 - 12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Hannah May Windle-Hills (927343325) Appointed |
| 27/08/2024 | New Accounts filed |
| 03/04/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Credit Risk Overview
Want to learn more about FPE (UK) 1 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 FPE (UK) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FPE (UK) 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2020 - Present (4years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2020 - Present (4years) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 14 Past: 56 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Hannah May Windle-Hills (927343325) Appointed |
| 27/08/2024 | New Accounts filed |
| 03/04/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 27/03/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 15/03/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (932046634) Appointed |
| 31/12/2023 | New Confirmation Statement filed |
| 25/12/2023 | Hannah May Dove (927343325) has left the board |
| 21/12/2023 | Paul John Cooper (922190391) has left the board |
| 08/12/2023 | New Board Member Barbara Marovelli (927661214) Appointed |
| 08/12/2023 | New Board Member Paula Ferreira Pais (931675093) Appointed |
| 11/09/2023 | New Accounts filed |
| 03/05/2023 | Martin William Gordon Palmer (905599962) has left the board |
| 28/04/2023 | New Board Member Hannah May Dove (927343325) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 22/08/2022 | Sunil Masson (907626248) has left the board |
| 22/08/2022 | New Board Member Paul John Cooper (922190391) Appointed |
| 02/06/2022 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 19/05/2022 | New Board Member Martin William Gordon Palmer (905599962) Appointed |
| 29/04/2022 | Miguel Jose Franca De Santana (927748671) has left the board |
| 29/04/2022 | New Board Member Sunil Masson (907626248) Appointed |
| 29/04/2022 | New Board Member Julius Manuel Bozzino (929520842) Appointed |
| 29/04/2022 | New Board Member Martin William Gordon Palmer (929522735) Appointed |
| 21/12/2020 | VISTRA COSEC LIMITED (927748669) has left the board |
| 21/12/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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