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Home > England & Wales Companies > FMR WORLDWIDE LTD
Company Information for

FMR WORLDWIDE LTD

PSB, JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ,
Company Registration Number
09539269
Private Limited Company
Active

Company Overview

About Fmr Worldwide Ltd
FMR WORLDWIDE LTD was founded on 2015-04-13 and has its registered office in London. The organisation's status is listed as "Active". Fmr Worldwide Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FMR WORLDWIDE LTD
 
Legal Registered Office
PSB
JUBILEE HOUSE
TOWNSEND LANE
LONDON
NW9 8TZ
 
Filing Information
Company Number 09539269
Company ID Number 09539269
Date formed 2015-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222102968  
Last Datalog update: 2023-08-06 12:35:03
Primary Source:Companies House
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Company Officers of FMR WORLDWIDE LTD

Current Directors
Officer Role Date Appointed
GREGOIRE PASCAL LHERMILLIER
Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROMAIN MORDRELLE
Director 2015-04-13 2017-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGOIRE PASCAL LHERMILLIER KIDS LOVE DRAMA LTD Director 2017-06-07 CURRENT 2015-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095392690001
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-06-09PSC07CESSATION OF GREGOIRE PASCAL LHERMILLIER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-09PSC02Notification of Embitio Holdings Ltd as a person with significant control on 2021-04-16
2021-11-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-08-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-07AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25PSC04Change of details for Mr Gregoire Pascal Lhermillier as a person with significant control on 2018-03-07
2018-10-24CH01Director's details changed for Mr Gregoire Pascal Lhermillier on 2018-10-24
2018-10-24PSC04Change of details for Mr Gregoire Pascal Lhermillier as a person with significant control on 2018-03-07
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROMAIN MORDRELLE
2017-06-12AP01DIRECTOR APPOINTED MR GREGOIRE PASCAL LHERMILLIER
2017-06-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07AR0113/04/16 ANNUAL RETURN FULL LIST
2016-08-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 20-22 Wenlock Road London N1 7GU England
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13NEWINCNew incorporation
2015-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to FMR WORLDWIDE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FMR WORLDWIDE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FMR WORLDWIDE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FMR WORLDWIDE LTD

Intangible Assets
Patents
We have not found any records of FMR WORLDWIDE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FMR WORLDWIDE LTD
Trademarks
We have not found any records of FMR WORLDWIDE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FMR WORLDWIDE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as FMR WORLDWIDE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FMR WORLDWIDE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FMR WORLDWIDE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FMR WORLDWIDE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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