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FD One Systems Ltd

FD One Systems Ltd is an active company incorporated on 5 May 2011 with the registered office located in Luton, Bedfordshire. FD One Systems Ltd was registered 14 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
07622315
Private limited company
Age
14 years
Incorporated 5 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
57 St Margarets Ave
Luton
Bedfordshire
LU3 1PQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Commercial Manager • Irish • Lives in UK • Born in Oct 1982
Director • Irish • Lives in England • Born in Oct 1984
Director • Irish • Lives in UK • Born in Jul 1955
Director • Irish • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ginway Construction Ltd
Mr Anthony Joseph Conway, Mr Christopher Patrick Conway, and 2 more are mutual people.
Active
Roto-Gen Limited
Mr Anthony Joseph Conway, Mr Christopher Patrick Conway, and 2 more are mutual people.
Active
Roto-Gen Windpower Limited
Mr Anthony Joseph Conway, Mr Christopher Patrick Conway, and 2 more are mutual people.
Active
Lemongreen Properties Ltd
Mr Christopher Patrick Conway, Mr Damian John Conway, and 1 more are mutual people.
Active
Ginway Holdings Ltd
Mr Christopher Patrick Conway and Mr Vincent Patrick Conway are mutual people.
Active
Greenshilling Investments Ltd
Mr Damian John Conway is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£45.94K
Increased by £45.84K (+45841%)
Total Liabilities
-£38.73K
Increased by £38.73K (%)
Net Assets
£7.21K
Increased by £7.11K (+7110%)
Debt Ratio (%)
84%
Increased by 84.31% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year Ago on 8 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Accounting Period Shortened
2 Years 1 Month Ago on 19 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 14 May 2022
Dormant Accounts Submitted
3 Years Ago on 23 Feb 2022
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Sep 2024
Confirmation statement made on 12 January 2023 with updates
Submitted on 12 Feb 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 10 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jul 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 19 Jul 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 21 Feb 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 27 Jan 2023
Certificate of change of name
Submitted on 20 Dec 2022
Confirmation statement made on 1 May 2022 with no updates
Submitted on 14 May 2022
Repayment History
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