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Company Information for

FP EQUITYCO LIMITED

80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH,
Company Registration Number
11036206
Private Limited Company
Active

Company Overview

About Fp Equityco Ltd
FP EQUITYCO LIMITED was founded on 2017-10-27 and has its registered office in Nottingham. The organisation's status is listed as "Active". Fp Equityco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FP EQUITYCO LIMITED
 
Legal Registered Office
80 MOUNT STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6HH
 
Filing Information
Company Number 11036206
Company ID Number 11036206
Date formed 2017-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 24/11/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 13:28:53
Primary Source:Companies House
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Company Officers of FP EQUITYCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HECTOR FRASER
 Company Secretary 2017-11-27
MICHAL ZYGMUNT CHALACZKIEWICZ
 Director 2017-10-27
NEIL ROBERT GRAHAM
 Director 2017-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PATRICK DUNFOY
 Director 2017-10-27 2017-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAL ZYGMUNT CHALACZKIEWICZ FP BIDCO LIMITED Director 2016-10-18 CURRENT 2016-04-20 Active
JACKSON ROBERT DIGITAL PHOTO EXPRESS CARLISLE LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
NEIL ROBERT GRAHAM FUNERAL PARTNERS BIDCO LIMITED Director 2017-11-29 CURRENT 2015-06-03 Active
NEIL ROBERT GRAHAM FP BIDCO LIMITED Director 2017-11-29 CURRENT 2016-04-20 Active
NEIL ROBERT GRAHAM SERVELEC TOPCO LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
NEIL ROBERT GRAHAM NRG WASTE LIMITED Director 2012-11-02 CURRENT 2012-11-02 Liquidation
NEIL ROBERT GRAHAM GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED Director 2011-07-12 CURRENT 2011-04-07 Dissolved 2017-07-04
NEIL ROBERT GRAHAM GRAPHITE RESOURCES HOLDINGS LIMITED Director 2011-07-12 CURRENT 2011-04-07 Dissolved 2017-07-04

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
2023-07-04Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-04Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-04Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-04Audit exemption subsidiary accounts made up to 2022-09-30
2022-06-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-06-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-07-13RP04CS01
2021-07-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT GRAHAM
2021-06-30AP01DIRECTOR APPOINTED MR ROBIN SIE
2021-04-20SH0116/04/21 STATEMENT OF CAPITAL GBP 376401
2021-03-23AP01DIRECTOR APPOINTED MR RONAN TUNNEY
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL ZYGMUNT CHALACZKIEWICZ
2021-03-17RP04SH01Second filing of capital allotment of shares GBP266,401
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-12-04CH01Director's details changed for Mr Michal Zygmunt Chalaczkiewicz on 2020-11-01
2020-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-07-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-07-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AP01DIRECTOR APPOINTED MR ANDREW HECTOR FRASER
2019-02-13SH0124/01/19 STATEMENT OF CAPITAL GBP 374101.0
2019-02-12RP04CS01Second filing of Confirmation Statement dated 26/10/2018
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-11-09CH01Director's details changed for Mr Michal Zygmunt Chalaczkiewicz on 2018-01-01
2018-10-10RP04SH01Second filing of capital allotment of shares GBP266,401
2018-08-21RP04SH01Second filing of capital allotment of shares GBP374,101.0
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 134341
2018-03-13SH0123/02/18 STATEMENT OF CAPITAL GBP 134341.00
2018-03-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-07RES01ADOPT ARTICLES 07/03/18
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 26641
2018-02-22SH0127/11/17 STATEMENT OF CAPITAL GBP 26641
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-17SH02Consolidation of shares on 2017-11-27
2018-01-17SH10Particulars of variation of rights attached to shares
2018-01-17SH08Change of share class name or designation
2018-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-15RES01ADOPT ARTICLES 27/11/2017
2018-01-15RES12Resolution of varying share rights or name
2018-01-09AA01Current accounting period shortened from 31/10/18 TO 30/09/18
2017-12-18AP03Appointment of Andrew Hector Fraser as company secretary on 2017-11-27
2017-12-05AP01DIRECTOR APPOINTED MR NEIL ROBERT GRAHAM
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK PATRICK DUNFOY
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FP EQUITYCO LIMITED 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 FP EQUITYCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FP EQUITYCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of FP EQUITYCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FP EQUITYCO LIMITED
Trademarks
We have not found any records of FP EQUITYCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FP EQUITYCO LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as FP EQUITYCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FP EQUITYCO LIMITED 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 FP EQUITYCO LIMITED 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 FP EQUITYCO LIMITED 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.
    Need more information?
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    Other companies at postcode NG1 6HH