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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about FD One Systems Ltd
Contact
Address
57 St Margarets Ave
Luton
Bedfordshire
LU3 1PQ
Same address since
incorporation
Companies in LU3 1PQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Damian John Conway
Director • Secretary • PSC • Commercial Manager • Irish • Lives in UK • Born in Oct 1982
Mr Anthony Joseph Conway
Director • Irish • Lives in England • Born in Oct 1984
Mr Vincent Patrick Conway
Director • Irish • Lives in UK • Born in Jul 1955
Mr Christopher Patrick Conway
Director • Irish • Lives in UK • Born in Mar 1986
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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% (%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover FD One Systems Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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