Introduction
Watch Company
F
FPI CO 104 LTD
FPI CO 104 LTD is an active company incorporated on 30 January 2017 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 104 LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10588940
LTD Company
Age
9 Years
Incorporated 30 January 2017
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 11 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 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
16 Carolina Way Quays Reach Salford, M50 2ZY,
Previous Addresses
Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom
From: 30 January 2017To: 28 November 2017
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jan 17
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 30 Jan 2017
Resigned 27 Sept 2019
GREEN, Paul Stephen
Carolina Way, SalfordM50 2ZY
Born January 1949
Director
30 Jan 2017
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 30 Jan 2017
Ceased 29 Nov 2017
Mr Paul Stephen Green
Carolina Way, SalfordM50 2ZY
Born January 1949
Significant influence or control
30 Jan 2017
Ceased 29 Nov 2017
Ceased
Filing History
27
Description
Type
Date Filed
Document
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2021
21 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2019
12 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 October 2018
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