Company NameFdsinstallations Limited
DirectorFlorence Louise Spence
Company StatusActive
Company Number12387061
CategoryPrivate Limited Company
Incorporation Date6 January 2020(2 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Secretary NameMrs Florence Louise Spence
StatusCurrent
Appointed26 June 2020(5 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address1 Henshaw Place
Newcastle Upon Tyne
NE5 2HL
Director NameMrs Florence Louise Spence
Date of BirthNovember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2020(6 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Henshaw Place
Newcastle Upon Tyne
NE5 2HL
Director NameDavid Spence
Date of BirthJune 1990 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Henshaw Place
Newcastle Upon Tyne
NE5 2HL

Location

Registered Address1 Henshaw Place
Newcastle Upon Tyne
NE5 2HL
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardFenham
Built Up AreaTyneside

Accounts

Latest Accounts31 January 2021 (12 months ago)
Next Accounts Due31 October 2022 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return28 April 2021 (9 months ago)
Next Return Due12 May 2022 (3 months, 1 week from now)

Filing History

21 May 2021Cessation of Florence Louise Spence as a person with significant control on 9 April 2021 (1 page)
19 May 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
19 May 2021Memorandum and Articles of Association (28 pages)
19 May 2021Statement of capital following an allotment of shares on 9 April 2021
  • GBP 200.00
(4 pages)
14 May 2021Notification of Florence Louise Spence as a person with significant control on 9 April 2021 (2 pages)
29 April 2021Confirmation statement made on 28 April 2021 with updates (5 pages)
29 April 2021Micro company accounts made up to 31 January 2021 (3 pages)
28 April 2021Confirmation statement made on 1 March 2021 with updates (5 pages)
28 April 2021Notification of Florence Louise Spence as a person with significant control on 24 July 2020 (2 pages)
28 April 2021Cessation of David Spence as a person with significant control on 24 July 2020 (1 page)
5 March 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
31 July 2020Appointment of Mrs Florence Louise Spence as a director on 24 July 2020 (2 pages)
24 July 2020Termination of appointment of David Spence as a director on 24 July 2020 (1 page)
26 June 2020Appointment of Mrs Florence Louise Spence as a secretary on 26 June 2020 (2 pages)
6 January 2020Incorporation
Statement of capital on 2020-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)