Fd One Systems Ltd. Head office in Luton. Check Director.

Fd One Systems Ltd, Luton

Fd One Systems Ltd is a private limited company. Formerly, it was named Basswood Developments Ltd (it was changed on 2022-12-20). Registered at 57 St Margarets Ave, Luton LU3 1PQ, this 13 years old company was incorporated on 2011-05-05 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in this company: Anthony C. (appointed on 05 May 2011), Christopher C. (appointed on 05 May 2011), Damian C. (appointed on 05 May 2011). Moving on to the secretaries (1 in total), we can name: Damian C. (appointed on 05 May 2011).

About
Name: Fd One Systems Ltd
Number: 07622315
Incorporation date: 2011-05-05
End of financial year: 31 December


Address:	57 St Margarets Ave Luton LU3 1PQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Damian C.

15 May 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts		2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Number Shares Allotted	100	100	100	100	100	100	-	100	100	100	100	-
Total Assets Less Current Liabilities	-	-	-	-	-	100	100	-	-	-	100	100
Shareholder Funds	-	100	100	100	100	100	100	-	-	-	-	-

The target date for Fd One Systems Ltd confirmation statement filing is 2024-02-10. The previous one was filed on 2023-01-27. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary professional Damian C. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/01/12 filed on: 12th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/01/12 filed on: 12th, February 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2024/01/27 filed on: 10th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, July 2023 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 21st, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/01/27 filed on: 27th, January 2023 \| confirmation statement	Free Download (5 pages)
CERTNM	Company name changed basswood developments LTDcertificate issued on 20/12/22 filed on: 20th, December 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2022/05/01 filed on: 14th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 23rd, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 22nd, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/01 filed on: 15th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/01 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 1st, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/05 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 26th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/05 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 4th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/05 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/05 with full list of members filed on: 7th, May 2016 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 7th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/05 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/05/31 filed on: 23rd, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/05 with full list of members filed on: 25th, May 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/05/31 filed on: 25th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/05 with full list of members filed on: 26th, May 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 28th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/05/05 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 5th, May 2011 \| incorporation	Free Download (27 pages)

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