Fap PDB Limited

Active07856430 Private limited company
Incorporated
22 November 2011 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Derek Buckley
Accounts type
Unaudited abridged
Region
Greater London
Address
Swan House
17-19 Stratford Place
London
W1C 1BQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2016
British
Born September 1963 (63)
Officer history (8 former)
16 January 2020
Resigned Weir, Caroline Mary as Secretary
16 January 2020
Resigned Weir, Caroline Mary as Director
16 January 2020
Resigned Sarles, Stefan as Secretary
16 January 2020
Resigned Sarles, Stefan as Director
2 December 2016
Appointed Sarles, Stefan as Secretary
2 December 2016
Appointed Sarles, Stefan as Director
2 December 2016
Appointed Weir, Caroline Mary as Secretary
2 December 2016
Appointed Weir, Caroline Mary as Director
30 November 2016
Resigned Lyon, Kate as Secretary
30 November 2016
Resigned Lyon, Kate as Director
29 September 2016
Resigned Haig, Alan John as Director
29 September 2016
Resigned Haig, Alan John as Secretary
22 January 2016
Appointed Buckley, Paul Derek as Director
22 November 2011
Appointed Haig, Alan John as Director
22 November 2011
Appointed Lyon, Kate as Secretary
22 November 2011
Appointed Lyon, Kate as Director
22 November 2011
Appointed Haig, Alan John as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)

Financials

Net Assets
£1,855,455

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,855,455 £1,855,455
Balance sheet detail
20242023
Current Assets£1,853,455£1,855,455
Net Current Assets£1,853,455£1,855,455
Net Assets£1,855,455£1,855,455
Shareholder Funds£1,855,455£1,855,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Unaudited abridged accounts30 November 2025
27 November 2025Confirmation statement with no updates22 November 2025
15 September 2025Micro company accounts30 November 2024
29 November 2024Confirmation statement with no updates22 November 2024
26 February 2024Micro company accounts30 November 2023
Show all recent filings

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