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FCP Internet Holdings Limited

FCP Internet Holdings Limited is an active company incorporated on 11 October 2011 with the registered office located in Basingstoke, Hampshire. FCP Internet Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07805317
Private limited company
Age
13 years
Incorporated 11 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
9 Cedarwood Crockford Lane
Chineham
Basingstoke
RG24 8WD
England
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Ian John Mackin
Director • Secretary • Accountant • British • Lives in England • Born in Mar 1973
Simon Warburton
Director • British • Lives in UK • Born in Jul 1976
Mr Jason Stuart Starr
Director • British • Lives in England • Born in Dec 1971
Mr Paul Brian Mather
Director • British • Lives in England • Born in Jun 1976
Dillistone Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ikiru People Limited
Mr Paul Brian Mather, Mr Jason Stuart Starr, and 2 more are mutual people.
Active
Voyager Software Limited
Mr Jason Stuart Starr, Simon Warburton, and 2 more are mutual people.
Active
FCP Internet Limited
Mr Paul Brian Mather, Mr Jason Stuart Starr, and 2 more are mutual people.
Active
Dillistone Group Plc
Mr Paul Brian Mather, Mr Jason Stuart Starr, and 2 more are mutual people.
Active
I S V Software Limited
Mr Paul Brian Mather, Mr Jason Stuart Starr, and 1 more are mutual people.
Active
Woodcote Software Limited
Mr Jason Stuart Starr, Simon Warburton, and 1 more are mutual people.
Active
Gatedtalent Limited
Mr Paul Brian Mather, Mr Jason Stuart Starr, and 1 more are mutual people.
Active
Pci-Pal Plc
Mr Jason Stuart Starr is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.78K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.78K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Mr Ian John Mackin Appointed
3 Years Ago on 16 Jun 2022
Mr Ian John Mackin Appointed
3 Years Ago on 16 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jun 2024
Registered office address changed from 12 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD England to 9 Cedarwood Crockford Lane Chineham Basingstoke RG24 8WD on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 17 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Appointment of Mr Ian John Mackin as a director on 16 June 2022
Submitted on 16 Jun 2022
Appointment of Mr Ian John Mackin as a secretary on 16 June 2022
Submitted on 16 Jun 2022
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Repayment History
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