FP US ACQUIRED LTD - ENFIELD
Company Profile | Company Filings |
Overview
FP US ACQUIRED LTD is a Private Limited Company from ENFIELD ENGLAND and has the status: Active - Proposal to Strike off.
FP US ACQUIRED LTD was incorporated 5 years ago on 03/12/2018 and has the registered number: 11708243. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.
FP US ACQUIRED LTD was incorporated 5 years ago on 03/12/2018 and has the registered number: 11708243. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.
FP US ACQUIRED LTD - ENFIELD
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
204 BAKER STREET
ENFIELD
EN1 3JY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUTURE PRESENT AGENCY LTD (until 04/01/2023)
FUTURE PRESENT AGENCY LTD (until 04/01/2023)
F5 PRESENTATIONS LIMITED (until 01/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2021 | 02/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID VINCENZO CIRELLI | Dec 1993 | British | Director | 2021-04-26 | CURRENT |
MR PAUL LEE WOOD | Jun 1974 | British | Director | 2023-09-21 UNTIL 2023-11-01 | RESIGNED |
MISS JADE OVEREND | Nov 1991 | British | Director | 2020-11-26 UNTIL 2021-04-26 | RESIGNED |
MR LYNDON JAMES NICHOLSON | Dec 1972 | British | Director | 2018-12-03 UNTIL 2021-06-01 | RESIGNED |
MISS CATHY LOUISE NICHOLSON | Sep 1979 | British | Director | 2019-03-22 UNTIL 2021-04-26 | RESIGNED |
MR GARY BRIAN GEORGE CORRIN | Oct 1976 | British | Director | 2021-03-26 UNTIL 2021-04-26 | RESIGNED |
MR GARY BRIAN GEORGE CORRIN | Oct 1976 | British | Director | 2023-09-21 UNTIL 2023-10-04 | RESIGNED |
MR PAUL LEE WOOD | Jun 1974 | British | Director | 2019-11-28 UNTIL 2021-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Vincenzo Cirelli | 2021-04-26 | 12/1993 | Enfield | Ownership of shares 75 to 100 percent |
Mrs Cathy Louise Nicholson | 2020-12-02 - 2021-04-26 | 9/1979 | York North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lyndon James Nicholson | 2018-12-03 - 2021-04-26 | 12/1972 | York North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Future Present Agency Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-04 | 31-12-2019 | £-38,131 equity |