FDI SECRETARIES LTD
BASEPOINT BUSINESS CENTRE C/O GLOBAL FDI LTD, JOHN DE MIERRE HOUSE, HAYWARDS HEATH RH16 1UA- Active
- Private Limited Company
- Company No. 06785107
- Last Updated: 01 Mar 2024
Company Profile
FDI SECRETARIES LTD was incorporated on Wednesday, January 7, 2009 as a Private Limited Company with registered address in HAYWARDS HEATH. FDI SECRETARIES LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 10 months and 3 days.
| Name | FDI SECRETARIES LTD |
|---|---|
| Company number | 06785107 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEPOINT BUSINESS CENTRE C/O GLOBAL FDI LTD JOHN DE MIERRE HOUSE HAYWARDS HEATH RH16 1UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Fdi Ltd Staplefield Road, Cuckfield, RH17 5JF |
Dates: Monday, October 16, 2017 - present
ownership of shares 75 to 100 percent
|
| Fdi Group Ltd Staplefield Road, RH17 5JF |
Dates: Sunday, January 1, 2017 - Monday, October 16, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
No mortgages have been registered against FDI SECRETARIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| FDI SECRETARIES LTD | 07 Jan 2009 |
| ITW ASSET MANAGEMENT LTD | 14 Dec 2016 |