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Fedipat UK Limited

Fedipat UK Limited is an active company incorporated on 30 July 2008 with the registered office located in London, Greater London. Fedipat UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06659926
Private limited company
Age
17 years
Incorporated 30 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
164 New Cavendish Street
London
W1W 6YT
England
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was 1st Floor 446a Green Lanes Palmers Green London N13 5XD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Consultant • French • Lives in England • Born in Mar 1964
Director • Consultant • French • Lives in England • Born in May 1970
Director • Consultant • French • Lives in England • Born in Jun 1972
Director • French • Lives in France • Born in Apr 1986
Fedipat Referencement
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
La Petite Boulangerie Ltd
Mr Thierry Jean Louis Taupin is a mutual person.
Active
International Bakery Solutions Limited
Nicolas Slama is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£576.25K
Increased by £27.93K (+5%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.06M
Increased by £212.35K (+25%)
Total Liabilities
-£367.92K
Increased by £116.75K (+46%)
Net Assets
£687.32K
Increased by £95.6K (+16%)
Debt Ratio (%)
35%
Increased by 5.07% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Mr Yanis Loulou Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Fedipat International (PSC) Details Changed
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Yanis Loulou as a director on 1 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Registered office address changed from 1st Floor 446a Green Lanes Palmers Green London N13 5XD England to 164 New Cavendish Street London W1W 6YT on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Fedipat International as a person with significant control on 10 August 2023
Submitted on 22 Sep 2023
Confirmation statement made on 30 July 2023 with no updates
Submitted on 8 Sep 2023
Repayment History
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