FLEET MIDCO I LIMITED

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FLEET MIDCO I LIMITED

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Key Data

Status

Active

Company No.

10201437

Incorporation date

26/05/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Lacon House, 84 Theobald's Road, London WC1X 8NLCopy
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Latest events (Record since 26/05/2016)
dot icon20/01/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon20/01/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon20/01/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon20/01/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon06/06/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon21/12/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon21/12/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon21/12/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon21/12/2024
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon23/07/2024
Termination of appointment of Matthew Prat Burkley as a director on 2024-07-16
dot icon17/07/2024
Appointment of Mr Mark Adrian Binks as a director on 2024-07-16
dot icon07/06/2024
Confirmation statement made on 2024-05-24 with updates
dot icon19/04/2024
Solvency Statement dated 19/04/24
dot icon19/04/2024
Resolutions
dot icon19/04/2024
Statement by Directors
dot icon19/04/2024
Statement of capital on 2024-04-19
dot icon29/02/2024
Satisfaction of charge 102014370002 in full
dot icon27/02/2024
Registration of charge 102014370003, created on 2024-02-21
dot icon06/01/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon06/01/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon06/01/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon06/01/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon07/06/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon28/03/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
dot icon28/03/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
dot icon28/03/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
dot icon28/03/2023
Audit exemption subsidiary accounts made up to 2022-06-30
dot icon12/07/2022
Reduction of capital following redenomination. Statement of capital on 2022-07-12
dot icon12/07/2022
Redenomination of shares. Statement of capital 2022-07-04
dot icon11/07/2022
Statement of directors in accordance with reduction of capital following redenomination
dot icon11/07/2022
Resolutions
dot icon01/06/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon15/03/2022
Audit exemption subsidiary accounts made up to 2021-06-30
dot icon15/03/2022
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
dot icon15/03/2022
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
dot icon15/03/2022
Audit exemption statement of guarantee by parent company for period ending 30/06/21
dot icon24/05/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon07/04/2021
Audit exemption subsidiary accounts made up to 2020-06-30
dot icon07/04/2021
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
dot icon07/04/2021
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
dot icon07/04/2021
Audit exemption statement of guarantee by parent company for period ending 30/06/20
dot icon01/07/2020
Director's details changed for Mr Stuart John Ashman on 2020-06-22
dot icon28/05/2020
Confirmation statement made on 2020-05-25 with no updates
dot icon04/05/2020
Audit exemption subsidiary accounts made up to 2019-06-30
dot icon04/05/2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
dot icon04/05/2020
Audit exemption statement of guarantee by parent company for period ending 30/06/19
dot icon04/05/2020
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
dot icon23/10/2019
Satisfaction of charge 102014370001 in full
dot icon18/10/2019
Change of details for Fleet Midco Limited as a person with significant control on 2019-10-01
dot icon09/10/2019
Registration of charge 102014370002, created on 2019-10-05
dot icon29/05/2019
Confirmation statement made on 2019-05-25 with no updates
dot icon13/12/2018
Audit exemption subsidiary accounts made up to 2018-06-30
dot icon13/12/2018
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
dot icon13/12/2018
Audit exemption statement of guarantee by parent company for period ending 30/06/18
dot icon13/12/2018
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
dot icon12/07/2018
Appointment of Mr Matthew Prat Burkley as a director on 2018-07-01
dot icon12/07/2018
Termination of appointment of Andrew John Given as a director on 2018-06-30
dot icon25/05/2018
Confirmation statement made on 2018-05-25 with no updates
dot icon14/02/2018
Full accounts made up to 2017-06-30
dot icon18/01/2018
Director's details changed for Mr Andrew John Given on 2018-01-15
dot icon14/08/2017
Registered office address changed from Argus House 175 st John Street London London EC1V 4LW to Lacon House 84 Theobald's Road London WC1X 8NL on 2017-08-14
dot icon05/06/2017
Confirmation statement made on 2017-05-25 with updates
dot icon03/05/2017
Appointment of Mr Stuart John Ashman as a secretary on 2017-04-28
dot icon03/05/2017
Termination of appointment of Andrew John Given as a secretary on 2017-04-28
dot icon25/04/2017
Appointment of Mr Stuart John Ashman as a director on 2017-03-29
dot icon25/04/2017
Termination of appointment of Christopher Glenn Lanning as a director on 2017-03-29
dot icon22/11/2016
Statement of capital following an allotment of shares on 2016-10-03
dot icon18/10/2016
Current accounting period extended from 2017-05-31 to 2017-06-30
dot icon18/10/2016
Registered office address changed from Argus House 175 st John Street London EC1V 4LW to Argus House 175 st John Street London London EC1V 4LW on 2016-10-18
dot icon17/10/2016
Registered office address changed from 23 Savile Row London W1S 2ET United Kingdom to Argus House 175 st John Street London EC1V 4LW on 2016-10-17
dot icon23/09/2016
Registration of charge 102014370001, created on 2016-09-20
dot icon26/05/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FLEET MIDCO I LIMITED

FLEET MIDCO I LIMITED is an(a) Active company incorporated on 26/05/2016 with the registered office located at Lacon House, 84 Theobald's Road, London WC1X 8NL. There are currently 3 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 FLEET MIDCO I LIMITED?

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FLEET MIDCO I LIMITED is currently Active. It was registered on 26/05/2016 .

Where is FLEET MIDCO I LIMITED located?

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FLEET MIDCO I LIMITED is registered at Lacon House, 84 Theobald's Road, London WC1X 8NL.

What does FLEET MIDCO I LIMITED do?

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FLEET MIDCO I LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for FLEET MIDCO I LIMITED?

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The latest filing was on 20/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.