Fpi Limited

Active04059179 Private limited company
Incorporated
24 August 2000 (26 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Group
Region
East of England
Address
Jupiter Business Centre
Paycocke Road
Basildon
SS14 3HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2023
British
Born February 1975 (51)
Director · Appointed 1 May 2020
English
Born June 1971 (55)
Director · Appointed 1 February 2002
British
Born December 1957 (68)
Director · Appointed 1 February 2002
British
Born August 1972 (54)
Officer history (8 former)
23 July 2023
Appointed Staff, Andrew Michael Lawrence as Director
7 November 2022
Resigned Jarman, Rebecca as Secretary
27 May 2022
Resigned Boxall, Richard James as Director
22 June 2021
Resigned Campbell, Colin as Director
22 June 2021
Resigned Hamilton, James Russell as Director
1 May 2020
Appointed Epstein, Darren Andrew as Director
5 May 2017
Resigned Staff, Andrew Michael Lawrence as Director
5 January 2017
Resigned Boxall, Richard James as Secretary
5 January 2017
Appointed Jarman, Rebecca as Secretary
1 January 2017
Appointed Staff, Andrew Michael Lawrence as Director
30 April 2006
Resigned Smart, Robert Anthony as Director
26 March 2004
Appointed Smart, Robert Anthony as Director
1 February 2002
Appointed Hamilton, James Russell as Director
1 February 2002
Appointed Penman, Kenneth as Director
1 February 2002
Appointed Boxall, Richard James as Director
1 February 2002
Appointed Oddie, Andrew David as Director
1 February 2002
Appointed Campbell, Colin as Director
19 March 2001
Resigned Square Dance Limited as Corporate Director
24 August 2000
Appointed Square Dance Limited as Corporate Director
24 August 2000
Appointed Boxall, Richard James as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 5

Companies where Fpi Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates18 August 2026
26 February 2026Director's details changed
10 December 2025Group of companies' accounts31 March 2025
18 August 2025Confirmation statement with updates18 August 2025
14 March 2025Statement of capital following an allotment of shares
Show all recent filings

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