FDS Worldwide Express (UK) Limited

Active05169557 Private limited company
Incorporated
2 July 2004 (22 years)
Industry
Other transportation support activities (52290)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2020
British
Born August 1976 (50)
Secretary · Appointed 16 December 2008
British
Director · Appointed 2 July 2004
British
Born November 1976
Officer history (8 former)
11 November 2020
Appointed Astwood, Charles David as Director
19 October 2020
Resigned Victor, Van Puyvelde as Director
18 September 2019
Appointed Victor, Van Puyvelde as Director
10 May 2019
Resigned Wynne, Gavin Fitzgerald as Director
20 January 2015
Appointed Wynne, Gavin Fitzgerald as Director
31 December 2014
Resigned Moore, Ray as Director
16 December 2008
Resigned Sivasubramaniam, Ganga as Secretary
16 December 2008
Appointed Rivers, Roger Sumner as Secretary
10 September 2008
Appointed Sivasubramaniam, Ganga as Secretary
1 August 2008
Resigned Mitchell, David Leslie as Secretary
31 March 2008
Appointed Moore, Ray as Director
1 June 2005
Appointed Mitchell, David Leslie as Secretary
1 June 2005
Resigned Sumner Rivers, Jannett as Secretary
2 July 2004
Appointed Sumner Rivers, Roger as Director
2 July 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 July 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 July 2004
Appointed London Law Services Limited as Corporate Nominee Director
2 July 2004
Resigned London Law Services Limited as Corporate Nominee Director
2 July 2004
Appointed Sumner Rivers, Jannett as Secretary

Ownership 2 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12795144
Corporate entity · Notified 1 July 2016
Has significant influence or control
Private Limited Company
Reg. no. 08474111

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Deliver Plus Limited Has significant influence or control
FDS Worldwide Express (UK) Limited This company Has significant influence or control
Hero Logistics Group Limited Owns 75–100% of shares
Parcel Compare Limited Has significant influence or control
Parcelhero.Com Limited Has significant influence or control
Parcelvision Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£523,319)
Cash
£485
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2023 2024 (£517,583) (£519,410) (£521,940) (£523,319)
Balance sheet detail
2024202320212020
Current Assets£10,485£10,271£16,508£12,296
Debtors£10,000£10,000£14,483£12,098
Cash£485£271£2,025£198
Creditors (< 1 year)£533,804£532,211£535,918£517,389
Creditors (> 1 year)£0£12,490
Net Current Assets(£523,319)(£521,940)(£519,410)(£505,093)
Net Assets(£523,319)(£521,940)(£519,410)(£517,583)
Shareholder Funds(£519,410)(£517,583)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates6 June 2026
12 March 2026Replacement filing of Confirmation Statement13 February 2023
12 March 2026Replacement filing of Confirmation Statement13 February 2023
12 March 2026Replacement filing of Confirmation Statement24 September 2024
11 March 2026Satisfaction of a charge in full
Show all recent filings

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