Menna Overview
Here’s a quick overview of FP1988UK LIMITED 👀 — a Sutton based business that started in 1988.
FP1988UK LIMITED
- Company statusactive
- Company No02307443
- Age37 years 9 months Incorporated 20 October 1988
- Officers3
Address
Waymark House, 19a Cedar Road, Sutton, SM2 5DA
FP1988UK LIMITED is an active company incorporated on 20 October 1988 and based in Sutton. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 11 Sep 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Resolution
5 Years Ago on 11 Jan 2021
Resolution
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 13 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HS SECRETARIAL LIMITED | corporate secretary | 17 Aug 2021 | |
| HOLMES, Nicholas Stuart | director | Jun 1973 | 17 Aug 2021 |
| JENSEN, Jesper Emil | director | Aug 1978 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Faerch London Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart, IANNIDINARDO, Joseph, ANDERSEN, Palle Moldrup, BORNSTEIN, Jens, DOWNWARD, Simon James Alexander, FAERCH, Jorgen, GALE, Jason, GOTFREDSEN, Michael Grundt, KUSCH, Heinrich Legaard, MOESKJAER, Jakob Wulff are mutual persons.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart, IANNIDINARDO, Joseph are mutual persons.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart are mutual persons.
HS SECRETARIAL LIMITED, HOLMES, Nicholas Stuart are mutual persons.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HS SECRETARIAL LIMITED is a mutual person.
HOLMES, Nicholas Stuart are mutual persons.
HOLMES, Nicholas Stuart are mutual persons.
HOLMES, Nicholas Stuart are mutual persons.
HOLMES, Nicholas Stuart are mutual persons.
HOLMES, Nicholas Stuart are mutual persons.
MOESKJAER, Jakob Wulff are mutual persons.
THE CAMBRIDGE CRYSTALLOGRAPHIC DATA CENTRE
HS SECRETARIAL LIMITED is a mutual person.
SPENGLERFOX UK 2021 LIMITED
HS SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of FP1988UK LIMITED 👀 — a Sutton based business that started in 1988.