Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Fdi Secretaries Ltd
- Incorporated
- 7 January 2009 (17 years)
- Previously known as
- Itw Asset Management Ltd (until 14 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Lynne Emma Martin
- Owned by
- Global Fdi Ltd
- Accounts type
- Dormant
- Region
- South East
- Address
- Basepoint Business Centre C/o Global Fdi LtdJohn De Mierre HouseHaywards HeathRH16 1UA
Officers 2 active
Officer details are public data from the Companies House register.
Martin, Lynne Emma
Director · Appointed 1 June 2017
English
Born February 1976 (50)
Martin, Lynne Emma
Secretary · Appointed 7 January 2015
Officer history (4 former)
30 September 2019
Resigned Wright, Sharon Joanne as Director
1 June 2017
Appointed Martin, Lynne Emma as Director
1 October 2016
Appointed Wright, Sharon Joanne as Director
1 October 2016
19 May 2015
Resigned Tornero Diaz, David as Director
7 January 2015
Appointed Martin, Lynne Emma as Secretary
7 January 2015
Appointed Tornero Diaz, David as Director
25 July 2014
Resigned Byland, Deborah Alison Marianne as Secretary
29 January 2013
Appointed Byland, Deborah Alison Marianne as Secretary
7 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Global Fdi Ltd
Corporate entity · Notified 16 October 2017
Owns 75–100% of shares
Limited Company
Former controllers (1)
16 October 2017
Ceased Fdi Group Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 18 November 2024 | Confirmation statement with no updates | 30 October 2024 | ||
| 5 July 2024 | Accounts for a dormant company | 24 January 2024 | ||
| 4 December 2023 | Confirmation statement with no updates | 30 October 2023 |
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