FD ONE SYSTEMS LTD

Key Data

Status

Active

Company No.

07622315

Incorporation date

05/05/2011

Size

Micro Entity

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2011)

06/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (3 pages)

08/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

12/02/2024

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

10/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

20/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/07/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

21/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (8 pages)

27/01/2023

Confirmation statement made on 2023-01-27 with updates

View PDF (5 pages)

20/12/2022

Certificate of change of name

View PDF (3 pages)

14/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

23/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

22/06/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

15/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

01/05/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

26/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

04/03/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

23/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

28/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

07/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (7 pages)

07/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

28/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (7 pages)

23/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

25/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (7 pages)

25/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

26/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (7 pages)

28/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (7 pages)

05/05/2011

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conway, Vincent Patrick	Director	05/05/2011 - Present	6
Conway, Damian John	Director	05/05/2011 - Present	9
Conway, Anthony Joseph	Director	05/05/2011 - Present	8
Conway, Christopher Patrick	Director	05/05/2011 - Present	6
Conway, Damian John	Secretary	05/05/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FD ONE SYSTEMS LTD

FD ONE SYSTEMS LTD is an(a) Active company incorporated on 05/05/2011 with the registered office located at 57 St Margarets Ave, Luton, Bedfordshire LU3 1PQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FD ONE SYSTEMS LTD?

FD ONE SYSTEMS LTD is currently Active. It was registered on 05/05/2011 .

Where is FD ONE SYSTEMS LTD located?

FD ONE SYSTEMS LTD is registered at 57 St Margarets Ave, Luton, Bedfordshire LU3 1PQ.

What does FD ONE SYSTEMS LTD do?

FD ONE SYSTEMS LTD operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for FD ONE SYSTEMS LTD?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-23 with no updates.