F.p. Executive Agency Limited

General information

Name:

F.p. Executive Agency Ltd

Office Address:

C/o Bevan Kidwell 113-117 Farringdon Road EC1R 3BX London

Number: 09310545

Incorporation date: 2014-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

F.p. Executive Agency Limited with the registration number 09310545 has been on the market for ten years. This particular Private Limited Company can be contacted at C/o Bevan Kidwell, 113-117 Farringdon Road in London and company's zip code is EC1R 3BX. The firm current name is F.p. Executive Agency Limited. This enterprise's previous associates may know this company as F P Agency, which was in use up till Wed, 3rd Dec 2014. This enterprise's SIC and NACE codes are 77330 which stands for Renting and leasing of office machinery and equipment (including computers). 2022-11-30 is the last time when company accounts were filed.

1 transaction have been registered in 2013 with a sum total of £698. Cooperation with the Redbridge council covered the following areas: Supplies And Services / Printing, Stationery And General Office Expenses.

In order to meet the requirements of the customer base, the following firm is continually being led by a group of three directors who are Mark S., Helen B. and George B.. Their constant collaboration has been of utmost use to this firm since 2020.

  • Previous company's names
  • F.p. Executive Agency Limited 2014-12-03
  • F P Agency Limited 2014-11-13

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 10 August 2020

Latest update: 22 January 2024

Helen B.

Role: Director

Appointed: 13 November 2014

Latest update: 22 January 2024

George B.

Role: Director

Appointed: 13 November 2014

Latest update: 22 January 2024

People with significant control

The companies with significant control over the firm are as follows: The Mailing Room Limited owns over 3/4 of company shares. This company can be reached in London at 113-117 Farringdon Road, EC1R 3BX and was registered as a PSC under the reg no 3713395. George B. has substantial control or influence over the company.

The Mailing Room Limited
Address: Bevan Kidwell Llp 113-117 Farringdon Road, London, EC1R 3BX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 3713395
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
George B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2023/11/30 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Redbridge 1 £ 698.00
2013-10-22 60218905 £ 698.00 Supplies And Services / Printing, Stationery And General Office Expenses

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Services (by SIC Code)

  • 77330 : Renting and leasing of office machinery and equipment (including computers)
9
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