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Fd London Limited (reg no 04761511) is a private limited company legally formed on 2003-05-12 originating in England. The enterprise is situated at 1-4 King Street, London WC2E 8HH. Having undergone a change in 2016-04-21, the previous name the enterprise utilized was Frame Denim Holdings Limited. Fd London Limited is operating under SIC: 74990 which means "non-trading company", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Fd London Limited
Number	04761511
Date of Incorporation:	2003-05-12
End of financial year:	31 December
Address:	1-4 King Street, London, WC2E 8HH
SIC code:	74990 - Non-trading company 82990 - Other business support service activities not elsewhere classified

As for the 6 directors that can be found in the company, we can name: Andrew R. (in the company from 14 November 2014), John H. (appointment date: 14 November 2014), Fatma U. (appointed on 03 September 2014). 1 secretary is present as well: Matthew C. (appointed on 04 January 2010). The Companies House lists 1 person of significant control - Saturday Brand Holdings Limited, a company which can be found at 10 Redchurch Street, E2 7DD London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Saturday Brand Holdings Limited

6 April 2016

Address	Biscuit Building 10 Redchurch Street, London, E2 7DD
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	08811292
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (50 pages)

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(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (50 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (51 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (48 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (43 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (41 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2016 filed on: 28th, July 2017 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (35 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st May 2016 filed on: 29th, September 2016 \| annual return	Free Download (8 pages)
(SH01) 1081.00 GBP is the capital in company's statement on Thursday 29th September 2016 capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 21st April 2016 filed on: 21st, April 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st May 2015 filed on: 26th, June 2015 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, November 2014 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, November 2014 \| resolution
(SH02) Sub-division of shares on Monday 27th October 2014 filed on: 11th, November 2014 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
(SH01) 1081.00 GBP is the capital in company's statement on Thursday 24th July 2014 filed on: 15th, August 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st May 2014 filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 27th June 2014 capital
(AA) Small company accounts for the period up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st May 2013 filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, March 2013 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st May 2012 filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th November 2011 filed on: 9th, December 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st May 2011 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from Tuesday 31st May 2011 to Friday 31st December 2010 filed on: 10th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th November 2010 filed on: 7th, June 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 4th, May 2011 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, April 2011 \| resolution	Free Download (42 pages)
(SH01) 999.00 GBP is the capital in company's statement on Monday 4th January 2010 filed on: 4th, January 2010 \| capital	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th November 2009 filed on: 14th, November 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 13th, July 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 3rd December 2008 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 12th, September 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 7th, June 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 7th, June 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 1st, June 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 1st, June 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 23rd, December 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 23rd, December 2005 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 12th October 2005 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 12th October 2005 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 5th, February 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 5th, February 2005 \| accounts	Free Download (1 page)
(363a) Period up to Monday 2nd August 2004 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 2nd August 2004 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, May 2003 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 12th, May 2003 \| incorporation	Free Download (8 pages)

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