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- FPE (UK) 1 LIMITED
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.
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 |
---|---|
Date: 24/12/2024 | Event: New Board Member Hannah May Windle-Hills (927343325) Appointed |
Date: 27/08/2024 | Event: New Accounts filed |
Date: 03/04/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2023 - Present (1years) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 45 |
View Report |
Pedro Filipe Dos Santos Mendes Duarte 10/12/2020 - Present (4years) Born in Jul 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Joao Nuno Dos Santos Silva Madeira De Andrade 10/12/2020 - Present (4years) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/03/2022 - Present (2 years and 9 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 56 |
View Report |
11/03/2022 - Present (2 years and 9 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 24/12/2024 | Event: New Board Member Hannah May Windle-Hills (927343325) Appointed |
Date: 27/08/2024 | Event: New Accounts filed |
Date: 03/04/2024 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Date: 27/03/2024 | Event: VISTRA COSEC LIMITED (912825623) has left the board |
Date: 15/03/2024 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (932046634) Appointed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2023 | Event: Hannah May Dove (927343325) has left the board |
Date: 21/12/2023 | Event: Paul John Cooper (922190391) has left the board |
Date: 08/12/2023 | Event: New Board Member Barbara Marovelli (927661214) Appointed |
Date: 08/12/2023 | Event: New Board Member Paula Ferreira Pais (931675093) Appointed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: Martin William Gordon Palmer (905599962) has left the board |
Date: 28/04/2023 | Event: New Board Member Hannah May Dove (927343325) Appointed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 22/08/2022 | Event: Sunil Masson (907626248) has left the board |
Date: 22/08/2022 | Event: New Board Member Paul John Cooper (922190391) Appointed |
Date: 02/06/2022 | Event: New Board Member Julius Manuel Bozzino (910378114) Appointed |
Date: 19/05/2022 | Event: New Board Member Martin William Gordon Palmer (905599962) Appointed |
Date: 29/04/2022 | Event: Miguel Jose Franca De Santana (927748671) has left the board |
Date: 29/04/2022 | Event: New Board Member Sunil Masson (907626248) Appointed |
Date: 29/04/2022 | Event: New Board Member Julius Manuel Bozzino (929520842) Appointed |
Date: 29/04/2022 | Event: New Board Member Martin William Gordon Palmer (929522735) Appointed |
Date: 21/12/2020 | Event: VISTRA COSEC LIMITED (927748669) has left the board |
Date: 21/12/2020 | Event: New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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