Company information:
Fd London Limited (No: 04761511)
Address: 1-4 KING STREET, LONDON, WC2E 8HH, ENGLAND
Status: Active
Incorporated: 05-Dec-2003
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: MATTHEW DAVID CLARK ( DOB: Nov-1966 From: Feb-2013 )
Current Director: JENS BIRGER GREDE ( DOB: Feb-1978 From: Jan-2010 )
Current Director: JOHN HOWARD ( DOB: Aug-1952 From: Nov-2014 )
Current Director: ANDREW NEIL ROSEN ( DOB: Sep-1956 From: Nov-2014 )
Current Director: ERIK JOHAN TORSTENSSON ( DOB: Dec-1978 From: Feb-2013 )
Current Director: FATMA TUGBA UNKAN HAIMAN ( DOB: Jan-1973 From: Sep-2014 )
Current Secretary: MATTHEW DAVID CLARK ( From: Jan-2010 )
Resigned Director: NOMINEE DIRECTOR LTD ( From: May-2003 To: Jan-2010 )
Resigned Director: IAN SCHATZBERG ( From: Nov-2014 To: Jul-2018 )
Resigned Secretary: NOMINEE SECRETARY LTD ( From: May-2003 To: Jan-2010 )
Persons of Significant Control:
Saturday Brand Holdings Limited, Biscuit Building 10 Redchurch Street, London, E2 7DD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 0.0,1.0,0.0,1,0.0,1.0,1.0 | |||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 0.0,1.0,0.0,1,0.0,1.0,1.0 | |||
| Current assets | 503,065 | 40,404 | 5,436 | 2,080 | 0.0,503065.0,0.0,40404,0.0,5436.0,2080.0 | |||
| Current assets / Cash at bank and on hand | 59,692 | 32,877 | 5,139 | 2,055 | 0.0,59692.0,0.0,32877,0.0,5139.0,2055.0 | |||
| Net current assets (liabilities) | 82,564 | -54,107 | -84,050 | -69,230 | 0.0,82564.0,0.0,-54107,0.0,-84050.0,-69230.0 | |||
| Total assets less current liabilities | 82,565 | -54,106 | -84,049 | -69,229 | 0.0,82565.0,0.0,-54106,0.0,-84049.0,-69229.0 | |||
| Equity / share capital and reserves | 40,756 | 82,565 | 82,565 | -54,106 | -54,106 | -96,346 | -121,853 | 40756.0,82565.0,82565.0,-54106,-54106.0,-96346.0,-121853.0 |