Fdl Acquisition No.1 Limited. Head office in London. Check Director.

Fdl Acquisition No.1 Limited, London

Fdl Acquisition No.1 Limited is a private limited company. Situated at Metropolitan Wharf, 70 Wapping Wall, London E1W 3SS, the aforementioned 8 years old firm was incorporated on 2016-02-10 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this firm: William B. (appointed on 24 June 2020), Jeff H. (appointed on 30 April 2016), Stewart B. (appointed on 18 February 2016). Among the secretaries (1 in total), we can name: Charles C. (appointed on 03 September 2019).

About
Name: Fdl Acquisition No.1 Limited
Number: 09996985
Incorporation date: 2016-02-10
End of financial year: 31 December


Address:	Metropolitan Wharf 70 Wapping Wall London E1W 3SS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Fdl Holdings Limited

20 June 2016

Address	Metropolitan Wharf 70 Wapping Wall, London, E1W 3SS, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	09994468
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Fdl Acquisition No.1 Limited confirmation statement filing is 2024-02-22. The most recent confirmation statement was submitted on 2023-02-08. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Fdl Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 70 Wapping Wall, E1W 3SS London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023 \| accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 8th February 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099969850002, created on Wednesday 31st August 2022 filed on: 2nd, September 2022 \| mortgage	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, July 2022 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 27th, July 2022 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, July 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, July 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 8th February 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, November 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 22nd, October 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, October 2021 \| accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, October 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 29th, September 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, September 2021 \| accounts	Free Download (58 pages)
CS01	Confirmation statement with no updates Monday 8th February 2021 filed on: 11th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (16 pages)
PSC05	Change to a person with significant control Friday 26th May 2017 filed on: 2nd, October 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th June 2020. filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 7th February 2020 filed on: 21st, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 8th February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Monday 5th August 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AP03	On Tuesday 3rd September 2019 - new secretary appointed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 3rd September 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 26th, July 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Friday 8th February 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 21st November 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, July 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tuesday 21st November 2017 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Devon House 58-60 Saint Katharines Way London E1W 1JP United Kingdom to Metropolitan Wharf 70 Wapping Wall London E1W 3SS on Thursday 1st June 2017 filed on: 1st, June 2017 \| address	Free Download (1 page)
AP03	On Wednesday 15th February 2017 - new secretary appointed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 9th February 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on Saturday 30th April 2016. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 30th April 2016 filed on: 21st, June 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Devon House 58-60 Saint Katharines Way London E1W 1JP on Wednesday 18th May 2016 filed on: 18th, May 2016 \| address	Free Download (1 page)
MR01	Registration of charge 099969850001, created on Thursday 18th February 2016 filed on: 1st, March 2016 \| mortgage	Free Download (56 pages)
AP01	New director appointment on Thursday 18th February 2016. filed on: 29th, February 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, February 2016 \| resolution	Free Download (28 pages)
AP01	New director appointment on Thursday 18th February 2016. filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 18th February 2016. filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
SH01	491810.57 GBP is the capital in company's statement on Thursday 18th February 2016 filed on: 22nd, February 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on Thursday 18th February 2016. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 28th February 2017. filed on: 19th, February 2016 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Thursday 18th February 2016 filed on: 19th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 18th February 2016. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, February 2016 \| incorporation	Free Download (7 pages)
SH01	0.01 GBP is the capital in company's statement on Wednesday 10th February 2016 capital
MODEL ARTICLES	Adoption of model articles incorporation

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