FDI INTELLIGENCE LIMITED
Non-Trading
General Information
NAME
FDI INTELLIGENCE LIMITED
COMPANY NUMBER
NI040129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/02/2001
(23 years and 9 months old)
WEBSITE
http://oco.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2001
05/02/2001
OCO Consulting Ltd
BT2 8HS
BT2 8HS
Telephone: 02890241849
TPS: No
Centrepoint 6th Floor
24 Ormeau Avenue
Belfast
Co. Antrim
BT2 8HS
Telephone: 90241849
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 |
|---|---|---|
| FINANCIAL TIMES LIMITED(THE) | Active - Accounts Filed | View Report |
| FDI INTELLIGENCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FDI INTELLIGENCE 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 FDI INTELLIGENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FDI INTELLIGENCE 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 |
|---|---|---|---|---|
|
04/04/2008 - Present (16 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
05/02/2001 - 04/04/2008 (7 years and 1 months) Born in Jun 1965 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
05/02/2001 - 17/12/2003 (2 years and 10 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/02/2001 - 04/04/2008 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Matthew Zenthon Pooley (917434710) Appointed |
| 01/02/2021 | New Board Member Matthew Zenthon Pooley (927904090) Appointed |
| 03/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 14/06/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/06/2016 | New Annual Return filed |
| 25/06/2015 | New Annual Return filed |
| 12/06/2014 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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