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Fdnc Limited (reg no 08762353) is a private limited company legally formed on 2013-11-05 originating in England. The company has its registered office at Eaton Estate Office, Eccleston, Eccleston CH4 9ET. Changed on 2014-02-12, the previous name this enterprise utilized was Grosvenor Seventy Two Limited. Fdnc Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Fdnc Limited
Number	08762353
Date of Incorporation:	5th November 2013
End of financial year:	31 March
Address:	Eaton Estate Office, Eccleston, Eccleston, CH4 9ET
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in this business, we can name: Rajul G. (in the company from 12 June 2023), Catherine F. (appointment date: 31 December 2016), Helen J. (appointed on 11 February 2014). 1 secretary is there as well: Judith H. (appointed on 22 March 2022). The Companies House lists 6 persons of significant control, namely: Fiona R. owns over 3/4 of shares, Mark P. owns over 3/4 of shares, 3/4 to full of voting rights, Francis S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fiona R.

1 January 2018

Nature of control:	75,01-100% shares

Mark P.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Francis S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Lesley K.

6 April 2016 - 31 December 2017

Nature of control:	75,01-100% shares

Jeremy N.

6 April 2016 - 31 December 2016

Nature of control:	75,01-100% shares

Gerald T.

6 April 2016 - 9 August 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(CH01) On 2024-02-16 director's details were changed filed on: 16th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024-02-16 director's details were changed filed on: 16th, February 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 27th, November 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-06-22 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-06-12 filed on: 12th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-12 filed on: 12th, June 2023 \| officers	Free Download (1 page)
(CH03) On 2023-04-03 secretary's details were changed filed on: 4th, April 2023 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2023-01-25 filed on: 27th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 13th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-06-22 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On 2022-03-22 - new secretary appointed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-03-22 filed on: 23rd, March 2022 \| officers	Free Download (1 page)
(CH01) On 2022-01-27 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 29th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-06-22 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 19th, March 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020-06-22 filed on: 22nd, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-06-22 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2018-09-20 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-20 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(CH01) On 2018-08-09 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-06-22 filed on: 2nd, July 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018-01-01 filed on: 12th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-01-01 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-01-01 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-01-01 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-12-31 filed on: 2nd, January 2018 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 27th, November 2017 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 70 Grosvenor Street London W1K 3JP to Eaton Estate Office Eccleston Eccleston Chester CH4 9ET on 2017-10-05 filed on: 5th, October 2017 \| address	Free Download (1 page)
(AP03) On 2017-10-04 - new secretary appointed filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-10-04 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-06-22 filed on: 22nd, June 2017 \| confirmation statement	Free Download (7 pages)
(AP01) New director was appointed on 2016-12-31 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-07 filed on: 8th, November 2016 \| confirmation statement	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 7th, November 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2016-12-31 to 2016-03-31 filed on: 25th, October 2016 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-11-05 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-11-05 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-11-18: 1.00 GBP capital
(TM02) Secretary appointment termination on 2014-02-13 filed on: 13th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-02-12 filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-02-12 filed on: 12th, February 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-02-12 filed on: 12th, February 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-02-12 filed on: 12th, February 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-02-12 filed on: 12th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-02-12 filed on: 12th, February 2014 \| officers	Free Download (2 pages)
(AP03) On 2014-02-12 - new secretary appointed filed on: 12th, February 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed grosvenor seventy two LIMITEDcertificate issued on 12/02/14 filed on: 12th, February 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2014-02-11 change of name
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2013-11-15 filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-11-15 filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-11-15 filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2014-11-30 to 2014-12-31 filed on: 14th, November 2013 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, November 2013 \| incorporation	Free Download (40 pages)
(SH01) Statement of Capital on 2013-11-05: 1.00 GBP capital

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