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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
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (22 days remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
164 New Cavendish Street
London
W1W 6YT
England
Address changed on 4 Mar 2024 (1 year 6 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£548.32K
Increased by £182.08K (+50%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£842.88K
Increased by £5.92K (+1%)
Total Liabilities
-£251.17K
Decreased by £76.35K (-23%)
Net Assets
£591.71K
Increased by £82.28K (+16%)
Debt Ratio (%)
30%
Decreased by 9.33% (-24%)
Latest Activity
Mr Yanis Loulou Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Fedipat International (PSC) Details Changed
2 Years 1 Month Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Accounting Period Shortened
2 Years 11 Months Ago on 29 Sep 2022
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Documents
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
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Dec 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 29 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year