Company Information for FDI INTELLIGENCE LIMITED
CENTREPOINT 6TH FLOOR, 24 ORMEAU AVENUE, BELFAST, BT2 8HS,
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Company Registration Number
NI040129
Private Limited Company
Active |
Company Name | |
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FDI INTELLIGENCE LIMITED | |
Legal Registered Office | |
CENTREPOINT 6TH FLOOR 24 ORMEAU AVENUE BELFAST BT2 8HS Other companies in BT2 | |
Company Number | NI040129 | |
---|---|---|
Company ID Number | NI040129 | |
Date formed | 2001-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 12:19:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FDI INTELLIGENCE GROUP LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2020-06-04 |
Officer | Role | Date Appointed |
---|---|---|
ALISON MARY FORTESCUE |
||
ANGUS ROBERT MCCALLUM CUSHLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SCOTT HENDERSON |
Director | ||
CASPAR DE BONO |
Director | ||
ANNE LISTER |
Company Secretary | ||
MARK O'CONNELL |
Company Secretary | ||
HENRY LOEWENDAHL |
Director | ||
MARK O'CONNELL |
Director | ||
GARRETT MARIO HARTY |
Director | ||
JOHN FREDERICK O'CONNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
48 FLORENCE STREET (FREEHOLD) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
Change of details for The Financial Times Limited as a person with significant control on 2019-05-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ZENTHON POOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS ROBERT MCCALLUM CUSHLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/14 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARY FORTESCUE on 2010-06-08 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/13 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/12 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/12 | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASPAR DE BONO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HENDERSON | |
AR01 | 05/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR DE BONO / 08/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROBERT MCCALLUM CUSHLEY / 08/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SCOTT HENDERSON / 11/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM, 6 CITYLINK BUSINESS PARK, BELFAST, BT12 4HB | |
AR01 | 05/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371SR(NI) | 05/02/09 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 29/02/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDART(NI) | UPDATED ARTICLES | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
371S(NI) | 05/02/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 05/02/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 05/02/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 28/02/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 28/02/05 ANNUAL ACCTS | |
371S(NI) | 05/02/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 29/02/04 ANNUAL ACCTS | |
371S(NI) | 05/02/04 ANNUAL RETURN SHUTTLE | |
UDART(NI) | UPDATED ARTICLES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 28/02/03 ANNUAL ACCTS | |
371S(NI) | 05/02/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 28/02/02 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hampshire County Council | |
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Disposal Points |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |