Fd Europe Limited. Head office in London. Check Director.

Fd Europe Limited, London

Fd Europe Limited is a private limited company. Located at 1-4 King Street, London WC2E 8HH, the aforementioned 6 years old enterprise was incorporated on 2018-04-28 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
6 directors can be found in the company: Matthew C. (appointed on 07 September 2018), John H. (appointed on 07 September 2018), Andrew R. (appointed on 07 September 2018).

About
Name: Fd Europe Limited
Number: 11335227
Incorporation date: 2018-04-28
End of financial year: 31 December


Address:	1-4 King Street London WC2E 8HH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fd London Limited

28 April 2018

Address	1-4 King Street, London, England, WC2E 8HH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04761511
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frame La Brands Llc

28 April 2018 - 28 April 2018

Address	3578 Hayden Ave Ste N-1 Culver City, Ca 90232, United States
Legal authority	Laws Of California
Legal form	Llc
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Fd Europe Limited confirmation statement filing is 2024-05-11. The most recent confirmation statement was sent on 2023-04-27. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Fd London Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at King Street, WC2E 8HH London, England. Frame La Brands Llc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Culver City.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates April 27, 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 27, 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, December 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates April 27, 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates April 27, 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control April 26, 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 1-4 King Street London WC2E 8HH. Change occurred on April 26, 2021. Company's previous address: Stephen Building 30 Gresse Street London W1T 1QR United Kingdom. filed on: 26th, April 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on April 8, 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates April 27, 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates April 27, 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (5 pages)
CH01	On April 24, 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2019 to December 31, 2018 filed on: 24th, April 2019 \| accounts	Free Download (1 page)
CH01	On November 21, 2018 director's details were changed filed on: 17th, December 2018 \| officers	Free Download (2 pages)
CH01	On November 21, 2018 director's details were changed filed on: 17th, December 2018 \| officers	Free Download (2 pages)
CH01	On November 21, 2018 director's details were changed filed on: 17th, December 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 28, 2018 filed on: 29th, October 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control April 28, 2018 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
AP01	On September 7, 2018 new director was appointed. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AP01	On September 7, 2018 new director was appointed. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AP01	On September 7, 2018 new director was appointed. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AP01	On September 7, 2018 new director was appointed. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 113352270001, created on September 7, 2018 filed on: 8th, September 2018 \| mortgage	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, April 2018 \| incorporation	Free Download (11 pages)
SH01	Capital declared on April 28, 2018: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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