Introduction
Watch Company
F
FPI CO 76 LTD
FPI CO 76 LTD is an active company incorporated on 18 October 2016 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FPI CO 76 LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10433621
LTD Company
Age
9 Years
Incorporated 18 October 2016
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 27 April 2025 (11 months ago)
Period: 31 July 2023 - 30 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 22 November 2025 (4 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
16 Carolina Way Quays Reach Salford, M50 2ZY,
Previous Addresses
Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom
From: 18 October 2016To: 28 November 2017
4 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BURGESS, Ian Barry
ActiveCarolina Way, SalfordM50 2ZY
Born February 1971
Director
Appointed 27 Sept 2019
BURGESS, Ian Barry
Carolina Way, SalfordM50 2ZY
Born February 1971
Director
27 Sept 2019
Active
GREEN, Paul Stephen
ResignedCarolina Way, SalfordM50 2ZY
Born January 1949
Director
Appointed 18 Oct 2016
Resigned 27 Sept 2019
GREEN, Paul Stephen
Carolina Way, SalfordM50 2ZY
Born January 1949
Director
18 Oct 2016
Resigned 27 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2017
Fairhome Property Investments Ltd
Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2017
Active
Mr Paul Stephen Green
CeasedCarolina Way, SalfordM50 2ZY
Born January 1949
Nature of Control
Significant influence or control
Notified 18 Oct 2016
Ceased 29 Nov 2017
Mr Paul Stephen Green
Carolina Way, SalfordM50 2ZY
Born January 1949
Significant influence or control
18 Oct 2016
Ceased 29 Nov 2017
Ceased
Filing History
24
Description
Type
Date Filed
Document
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
23 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 July 2019
29 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2017
29 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2017
28 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2017