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Fp1988uk Limited

Fp1988uk Limited is an active company incorporated on 20 October 1988 with the registered office located in Sutton, Greater London. Fp1988uk Limited was registered 36 years ago.
Status
Active
Active since 8 years ago
Company No
02307443
Private limited company
Age
36 years
Incorporated 20 October 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Waymark House
19a Cedar Road
Sutton
SM2 5DA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • Danish • Lives in Denmark • Born in May 1971
Director • Regional Ceo • Danish • Lives in Denmark • Born in Aug 1978
Director • Finance Director • British • Lives in England • Born in Jun 1973
Faerch London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Faerch UK Limited
Mr Nicholas Stuart Holmes and HS Secretarial Limited are mutual people.
Active
Faerch Ukco Ii Limited
Mr Nicholas Stuart Holmes and HS Secretarial Limited are mutual people.
Active
Faerch London Limited
Mr Nicholas Stuart Holmes and HS Secretarial Limited are mutual people.
Active
Faerch Ukco Iii Limited
Mr Nicholas Stuart Holmes and HS Secretarial Limited are mutual people.
Active
Faerch Durham Limited
Mr Nicholas Stuart Holmes and HS Secretarial Limited are mutual people.
Active
Faerch Poole Limited
Mr Nicholas Stuart Holmes and HS Secretarial Limited are mutual people.
Active
FPH 2017 Ltd
Mr Nicholas Stuart Holmes and HS Secretarial Limited are mutual people.
Active
Jet Cox Ltd
HS Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£480K
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.31M
Decreased by £30.79K (-1%)
Total Liabilities
-£241.85K
Decreased by £347.13K (-59%)
Net Assets
£2.07M
Increased by £316.34K (+18%)
Debt Ratio (%)
10%
Decreased by 14.69% (-58%)
Latest Activity
Jesper Emil Jensen Appointed
2 Months Ago on 30 Jun 2025
Tom Sand-Kristensen Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Small Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Hs Secretarial Limited Details Changed
3 Years Ago on 1 Dec 2021
Faerch Plast Limited (PSC) Details Changed
6 Years Ago on 5 Mar 2019
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Documents
Termination of appointment of Tom Sand-Kristensen as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Jesper Emil Jensen as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Aug 2023
Change of details for Faerch Plast Limited as a person with significant control on 5 March 2019
Submitted on 16 Dec 2022
Confirmation statement made on 9 October 2022 with no updates
Submitted on 11 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Secretary's details changed for Hs Secretarial Limited on 1 December 2021
Submitted on 20 Jan 2022
Repayment History
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