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 - ENFIELD

This company is listed in the following categories:
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)
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

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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

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