Introduction
Watch Company
F
FGD CROYDON LTD
FGD CROYDON LTD is an active company incorporated on 6 March 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. FGD CROYDON LTD was registered 3 years ago.(SIC: 86230)
Status
active
Active since 3 years ago
Company No
14706343
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
83 Lavender Hill London, SW11 5QL,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATKUNAN, Nirmalan, Dr
ActiveLavender Hill, LondonSW11 5QL
Born March 1992
Director
Appointed 06 Mar 2023
PATKUNAN, Nirmalan, Dr
Lavender Hill, LondonSW11 5QL
Born March 1992
Director
06 Mar 2023
Active
SHAH, Bharat
ActiveLavender Hill, LondonSW11 5QL
Born July 1991
Director
Appointed 06 Mar 2023
SHAH, Bharat
Lavender Hill, LondonSW11 5QL
Born July 1991
Director
06 Mar 2023
Active
SHAH, Sanjay Dilipkumar
ActiveLavender Hill, LondonSW11 5QL
Born March 1984
Director
Appointed 06 Mar 2023
SHAH, Sanjay Dilipkumar
Lavender Hill, LondonSW11 5QL
Born March 1984
Director
06 Mar 2023
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ukiyo Smiles Ltd
ActiveCornwall Avenue, LondonN3 1LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2025
Ukiyo Smiles Ltd
Cornwall Avenue, LondonN3 1LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2025
Active
Mr Sanjay Shah
CeasedLavender Hill, LondonSW11 5QL
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Ceased 15 Jun 2025
Mr Sanjay Shah
Lavender Hill, LondonSW11 5QL
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2023
Ceased 15 Jun 2025
Ceased
Dr Nirmalan Patkunan
ActiveLavender Hill, LondonSW11 5QL
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Dr Nirmalan Patkunan
Lavender Hill, LondonSW11 5QL
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2023
Active
Lavender Hill, LondonSW11 5QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Shah Brothers Investments Ltd
Lavender Hill, LondonSW11 5QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2025
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
7 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2024