FDI SECRETARIES LTD - HAYWARDS HEATH


Company Profile Company Filings

Overview

FDI SECRETARIES LTD is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
FDI SECRETARIES LTD was incorporated 15 years ago on 07/01/2009 and has the registered number: 06785107. The accounts status is DORMANT and accounts are next due on 31/10/2024.

FDI SECRETARIES LTD - HAYWARDS HEATH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BASEPOINT BUSINESS CENTRE C/O GLOBAL FDI LTD
HAYWARDS HEATH
WEST SUSSEX
RH16 1UA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ITW ASSET MANAGEMENT LTD (until 14/12/2016)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LYNNE MARTIN Feb 1976 English Director 2017-06-01 CURRENT
LYNNE EMMA MARTIN Secretary 2015-01-07 CURRENT
DAVID TORNERO DIAZ Feb 1982 Spanish Director 2015-01-07 UNTIL 2015-05-19 RESIGNED
MR KENNETH JEFFERY ALLWRIGHT Jul 1951 British Director 2009-01-07 UNTIL 2016-10-01 RESIGNED
MS DEBORAH ALISON MARIANNE BYLAND Secretary 2013-01-29 UNTIL 2014-07-25 RESIGNED
MRS SHARON JOANNE WRIGHT Feb 1967 British Director 2016-10-01 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Fdi Ltd 2017-10-16 Haywards Heath   Ownership of shares 75 to 100 percent
Fdi Group Ltd 2017-01-01 - 2017-10-16 Cuckfield   West Sussex Ownership of shares 75 to 100 percent

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ITW SMARTWORK LIMITED HAYWARDS HEATH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL FDI LTD HAYWARDS HEATH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FDI GROUP LTD BURGESS HILL ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
SMARTCARE LOCAL LTD CUCKFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FDI SECRETARIES LTD 2023-12-06 31-01-2023 £100 equity
Dormant Company Accounts - FDI SECRETARIES LTD 2022-10-18 31-01-2022 £100 equity
Dormant Company Accounts - FDI SECRETARIES LTD 2021-10-15 31-01-2021 £100 equity
Dormant Company Accounts - FDI SECRETARIES LTD 2021-03-20 31-01-2020 £100 equity
Dormant Company Accounts - FDI SECRETARIES LTD 2019-11-01 31-01-2019 £100 equity
Dormant Company Accounts - FDI SECRETARIES LTD 2018-11-15 31-01-2018 £100 equity
Dormant Company Accounts - FDI SECRETARIES LTD 2017-10-31 31-01-2017 £100 equity
Accounts filed on 31-01-2016 2016-11-01 31-01-2016 £4,561 equity
ITW ASSET MANAGEMENT LTD Accounts filed on 31-01-2015 2015-10-29 31-01-2015 £4,561 equity
Dormant Company Accounts - ITW ASSET MANAGEMENT LTD 2014-10-23 31-01-2014 £1 Cash £1 equity

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