Fds Worldwide Express (UK) Limited. Head office in London. Check Director.

Fds Worldwide Express (UK) Limited, London

Fds Worldwide Express (Uk) Limited is a private limited company. Previously, it was called Fds Worldwide Express Uk Limited (changed on 2004-07-14). Located at 128 City Road, London EC1V 2NX, this 20 years old company was incorporated on 2004-07-02 and is classified as "other transportation support activities" (Standard Industrial Classification: 52290).
2 directors can be found in this company: Charles A. (appointed on 11 November 2020), Roger S. (appointed on 02 July 2004). Among the secretaries (1 in total), we can name: Roger R. (appointed on 16 December 2008).

About
Name: Fds Worldwide Express (UK) Limited
Number: 05169557
Incorporation date: 2004-07-02
End of financial year: 31 December


Address:	128 City Road London EC1V 2NX
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Parcelhero Group Ltd

1 July 2016

Address	3 - 6 Canute House, Durham Wharf Drive, Brentford, Middlesex, TW8 8HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies For England And Wales
Registration number	08474111
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	230,693	404,966	230,353	516,700	434,399	364,028	395,499	3,058,449	525,642	12,296	16,508	10,724	10,271
Fixed Assets	-	2,310	8,405	6,244	3,929	-	-	6,054	-	-	-	-	-
Number Shares Allotted	100	100	-	75	75	-	-	-	-	-	75	75	75
Total Assets Less Current Liabilities	-13,446	-8,629	237,632	-6,701	-6,069	363,271	-6,159	-30,241	-30,241	-505,570	-519,410	-	-
Shareholder Funds	-13,446	-8,629	-7,563	-6,701	-6,069	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	2,310	8,405	6,244	3,929	-	-	-	-	-	-	-	-

The deadline for Fds Worldwide Express (Uk) Limited confirmation statement filing is 2024-02-27. The latest confirmation statement was sent on 2023-02-13. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Parcelhero Group Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canute House, Durham Wharf Drive, TW8 8HP Brentford, Middlesex.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 8th, November 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-12-31 filed on: 8th, November 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)
AD01	New registered office address 128 City Road London EC1V 2NX. Change occurred on 2023-03-02. Company's previous address: 128 City Road London EC1V 2NX England. filed on: 2nd, March 2023 \| address	Free Download (1 page)
AD01	New registered office address 128 City Road London EC1V 2NX. Change occurred on 2023-02-07. Company's previous address: 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HP England. filed on: 7th, February 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts data made up to 2019-12-31 filed on: 11th, March 2021 \| accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts data made up to 2019-12-31 filed on: 4th, March 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, February 2020 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (18 pages)
AD01	New registered office address 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HP. Change occurred on 2019-05-30. Company's previous address: 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HR England. filed on: 30th, May 2019 \| address	Free Download (1 page)
AD01	New registered office address 3 - 6 Canute House Durham Wharf Drive Brentford TW8 8HR. Change occurred on 2018-05-08. Company's previous address: 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HR. filed on: 8th, May 2018 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-31 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-03: 75.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, July 2015 \| accounts	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-12-24: 100.00 GBP filed on: 2nd, February 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, January 2015 \| resolution
SH03	Purchase of own shares filed on: 20th, January 2015 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 26th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-09 filed on: 24th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-24: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-09 filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 5th, March 2012 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 1 Spruce House Durham Wharf Drive, Brentford Lock Brentford Middlesex TW8 8HP on 2011-10-20 filed on: 20th, October 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-10-09 filed on: 20th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 11th, April 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-09 filed on: 23rd, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 10th, March 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-09 filed on: 22nd, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 23rd, February 2009 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 14th, October 2008 \| accounts	Free Download (11 pages)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-06-30 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 10/08/07 from: mollison house aden road enfield middlesex EN3 7SY filed on: 10th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/08/07 from: mollison house aden road enfield middlesex EN3 7SY filed on: 10th, August 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2006-07-24 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-07-24 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 08/11/05 from: leytonstone house leytonstone london E11 1HR filed on: 8th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/11/05 from: leytonstone house leytonstone london E11 1HR filed on: 8th, November 2005 \| address	Free Download (1 page)
363s	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 10th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 10th, July 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 21/07/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/07/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, July 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2004 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 2nd, July 2004 \| incorporation	Free Download (31 pages)

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