Introduction
Watch Company
F
F&P ASSOCIATES LIMITED
F&P ASSOCIATES LIMITED is an active company incorporated on 21 January 2021 with the registered office located in Lichfield. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. F&P ASSOCIATES LIMITED was registered 5 years ago.(SIC: 82110)
Status
active
Active since 5 years ago
Company No
13150601
LTD Company
Age
5 Years
Incorporated 21 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Pool House Dam Street Lichfield, WS13 6AA,
Previous Addresses
Carleton House, 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD England
From: 21 January 2021To: 22 March 2021
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Capital Update
Dec 25
Capital Statement Capital Company With D...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAIGH, Fiona
ActiveDam Street, LichfieldWS13 6AA
Born June 1987
Director
Appointed 21 Jan 2021
HAIGH, Fiona
Dam Street, LichfieldWS13 6AA
Born June 1987
Director
21 Jan 2021
Active
KALSI, Phoebe
ActiveDam Street, LichfieldWS13 6AA
Born December 1990
Director
Appointed 21 Jan 2021
KALSI, Phoebe
Dam Street, LichfieldWS13 6AA
Born December 1990
Director
21 Jan 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Phg Admin Ltd
ActiveDam Street, LichfieldWS13 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2025
Phg Admin Ltd
Dam Street, LichfieldWS13 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2025
Active
Ms Fiona Haigh
CeasedDam Street, LichfieldWS13 6AA
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Ceased 20 Nov 2025
Ms Fiona Haigh
Dam Street, LichfieldWS13 6AA
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jan 2021
Ceased 20 Nov 2025
Ceased
Phoebe Kalsi
CeasedDam Street, LichfieldWS13 6AA
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2021
Ceased 20 Nov 2025
Phoebe Kalsi
Dam Street, LichfieldWS13 6AA
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jan 2021
Ceased 20 Nov 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
11 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2025
22 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2021