Introduction
Watch Company
F
FP ASSOCIATES AND CONSULTANTS LIMITED
FP ASSOCIATES AND CONSULTANTS LIMITED is an active company incorporated on with the registered office located in Bury St. Edmunds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). FP ASSOCIATES AND CONSULTANTS LIMITED was registered 9 years ago.(SIC: 32990)
Status
active
Active since 9 years ago
Company No
10570709
LTD Company
Age
9 Years
Incorporated 18 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (9 months ago)
Submitted on 11 December 2025 (9 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Contact
Address
Suite A 82 James Carter Road Mildenhall Bury St. Edmunds, IP28 7DE,
Previous Addresses
49 Station Road Polegate East Sussex BN26 6EA United Kingdom
From: 18 January 2017To: 3 February 2026
Timeline
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PAGNANI, Filippo
Active82 James Carter Road, Bury St. EdmundsIP28 7DE
Born December 1994
Director
Appointed 18 Jan 2017
PAGNANI, Filippo
82 James Carter Road, Bury St. EdmundsIP28 7DE
Born December 1994
Director
18 Jan 2017
Active
COLE, Peter
ResignedPolegateBN26 6EA
Secretary
Appointed 15 Jan 2023
Resigned 09 Dec 2024
COLE, Peter
PolegateBN26 6EA
Secretary
15 Jan 2023
Resigned 09 Dec 2024
Resigned
COLE, Peter John
ResignedPolegateBN26 6EA
Born August 1967
Director
Appointed 14 Sept 2020
Resigned 15 Jan 2023
COLE, Peter John
PolegateBN26 6EA
Born August 1967
Director
14 Sept 2020
Resigned 15 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Filippo Pagnani
Active82 James Carter Road, Bury St. EdmundsIP28 7DE
Born December 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2017
Mr Filippo Pagnani
82 James Carter Road, Bury St. EdmundsIP28 7DE
Born December 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2017
Active
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
Change Registered Office Address Company With Date Old Address New Address
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
No document
Change Person Director Company With Change Date
28 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
No document
Change To A Person With Significant Control
28 January 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 January 2026
No document
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 December 2025
No document
Accounts With Accounts Type Micro Entity
30 April 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 April 2025
No document
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 December 2024
No document
Termination Secretary Company With Name Termination Date
9 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 December 2024
No document
Accounts With Accounts Type Micro Entity
19 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 October 2024
No document
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 January 2024
No document
Accounts With Accounts Type Micro Entity
29 March 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 March 2023
No document
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 January 2023
No document
Termination Director Company With Name Termination Date
20 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2023
No document
Appoint Person Secretary Company With Name Date
20 January 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 January 2023
No document
Accounts With Accounts Type Micro Entity
23 October 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 October 2022
No document
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 January 2022
No document
Accounts With Accounts Type Dormant
13 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 September 2021
No document
Confirmation Statement With Updates
2 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 March 2021
No document
Accounts With Accounts Type Dormant
7 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 January 2021
No document
Appoint Person Director Company With Name Date
14 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
14 September 2020
No document
Confirmation Statement With No Updates
2 February 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 February 2020
No document
Accounts With Accounts Type Dormant
7 October 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
7 October 2019
No document
Confirmation Statement With No Updates
20 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 January 2019
No document
Accounts With Accounts Type Dormant
9 April 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 April 2018
No document
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 January 2018
No document
Incorporation Company
18 January 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 January 2017
No document