FDL DISTRIBUTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FDL DISTRIBUTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FDL DISTRIBUTION LIMITED was incorporated 18 years ago on 03/08/2005 and has the registered number: 05526355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FDL DISTRIBUTION LIMITED was incorporated 18 years ago on 03/08/2005 and has the registered number: 05526355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FDL DISTRIBUTION LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, 85
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TYBURN SECRETARIES LIMITED | Corporate Secretary | 2022-02-16 | CURRENT | ||
| MR CHRISTOPHE PASCAL BOUVET | Mar 1967 | French | Director | 2005-08-03 | CURRENT |
| LUMLEY MANAGEMENT LIMITED | Corporate Director | 2005-08-03 UNTIL 2005-08-03 | RESIGNED | ||
| PRAXIS SECRETARIES (UK) LIMITED | Corporate Secretary | 2020-03-11 UNTIL 2022-02-16 | RESIGNED | ||
| JD SECRETARIAT LIMITED | Corporate Secretary | 2005-08-03 UNTIL 2020-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gerard, Vincent, Joseph, Marie, Caruana | 2016-04-06 | 1/1954 | Champigny Sur Marne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Laurent, Emile, Chiche | 2016-04-06 | 10/1971 | Paris |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FDL_DISTRIBUTION_LIMITED - Accounts | 2023-05-11 | 31-12-2022 | £27,216 Cash £46,988 equity |
| FDL_DISTRIBUTION_LIMITED - Accounts | 2022-04-22 | 31-12-2021 | £44,102 Cash £43,195 equity |
| FDL_DISTRIBUTION_LIMITED - Accounts | 2021-07-14 | 31-12-2020 | £39,468 Cash £38,406 equity |
| FDL_DISTRIBUTION_LIMITED - Accounts | 2020-12-05 | 31-12-2019 | £18,767 Cash £43,553 equity |
| FDL_DISTRIBUTION_LIMITED - Accounts | 2019-05-16 | 31-12-2018 | £44,253 Cash £43,198 equity |
| FDL_DISTRIBUTION_LIMITED - Accounts | 2018-03-30 | 31-12-2017 | £37,500 Cash |
| FDL_DISTRIBUTION_LIMITED - Accounts | 2017-05-26 | 31-12-2016 | £47,666 Cash £38,741 equity |