FD EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FD EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FD EUROPE LIMITED was incorporated 5 years ago on 28/04/2018 and has the registered number: 11335227. The accounts status is FULL and accounts are next due on 31/12/2023.
FD EUROPE LIMITED was incorporated 5 years ago on 28/04/2018 and has the registered number: 11335227. The accounts status is FULL and accounts are next due on 31/12/2023.
FD EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
1-4 KING STREET
LONDON
WC2E 8HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FATMA TUGBA UNKAN HAIMAN | Jan 1973 | British | Director | 2018-04-28 | CURRENT |
| MR ERIK JOHAN TORSTENSSON | Dec 1978 | Swedish | Director | 2018-04-28 | CURRENT |
| MR ANDREW NEIL ROSEN | Sep 1956 | American | Director | 2018-09-07 | CURRENT |
| MR JOHN HOWARD | Aug 1952 | American | Director | 2018-09-07 | CURRENT |
| MR JENS BIRGER GREDE | Feb 1978 | Swedish | Director | 2018-04-28 | CURRENT |
| MR MATTHEW DAVID CLARK | Nov 1966 | British | Director | 2018-09-07 | CURRENT |
| MRS HOLLY IIYSSA SOROCA | Jul 1975 | American | Director | 2018-09-07 UNTIL 2021-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frame La Brands Llc | 2018-04-28 - 2018-04-28 | Ca 90232 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Fd London Limited | 2018-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-12-2021 | 357,551 Cash 979,390 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-29 | 31-12-2020 | 104,918 Cash 232,016 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-23 | 31-12-2019 | 180,857 Cash 209,229 equity |