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Home > England & Wales Companies > FDI SECRETARIES LTD
Company Information for

FDI SECRETARIES LTD

BASEPOINT BUSINESS CENTRE C/O GLOBAL FDI LTD, JOHN DE MIERRE HOUSE, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA,
Company Registration Number
06785107
Private Limited Company
Active

Company Overview

About Fdi Secretaries Ltd
FDI SECRETARIES LTD was founded on 2009-01-07 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Fdi Secretaries Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FDI SECRETARIES LTD
 
Legal Registered Office
BASEPOINT BUSINESS CENTRE C/O GLOBAL FDI LTD
JOHN DE MIERRE HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH16 1UA
Other companies in RH16
 
Previous Names
ITW ASSET MANAGEMENT LTD14/12/2016
Filing Information
Company Number 06785107
Company ID Number 06785107
Date formed 2009-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 02:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FDI SECRETARIES LTD
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Company Officers of FDI SECRETARIES LTD

Current Directors
Officer Role Date Appointed
LYNNE EMMA MARTIN
 Company Secretary 2015-01-07
LYNNE EMMA MARTIN
 Director 2017-06-01
SHARON JOANNE WRIGHT
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH JEFFERY ALLWRIGHT
 Director 2009-01-07 2016-10-01
DAVID TORNERO DIAZ
 Director 2015-01-07 2015-05-19
DEBORAH ALISON MARIANNE BYLAND
 Company Secretary 2013-01-29 2014-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNNE EMMA MARTIN GLI ITALIANI LTD Director 2018-05-24 CURRENT 2018-03-16 Active
LYNNE EMMA MARTIN PINEAPPLE INTERNATIONAL LTD Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
SHARON JOANNE WRIGHT GORGEOUS HEARTS LTD Director 2018-03-16 CURRENT 2018-03-16 Active
SHARON JOANNE WRIGHT SMARTCARE LOCAL LTD Director 2016-09-01 CURRENT 2016-09-01 Dissolved 2017-08-08
SHARON JOANNE WRIGHT GLOBAL FDI LTD Director 2016-08-30 CURRENT 2016-02-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-04CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Basepoint Business Centre Unit 34, John De Mierre House Bridge Road Haywards Heath West Sussex RH16 1UA England
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF England
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SHARON JOANNE WRIGHT
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2017-10-30PSC02Notification of Global Fdi Ltd as a person with significant control on 2017-10-16
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-10-30PSC07CESSATION OF FDI GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-05AP01DIRECTOR APPOINTED MISS LYNNE MARTIN
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM Unit 4 Holmsted Farm Cuckfield Haywards Heath West Sussex RH17 5JF
2016-12-14RES15CHANGE OF COMPANY NAME 14/12/16
2016-12-14CERTNMCOMPANY NAME CHANGED ITW ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 14/12/16
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-10-13AP01DIRECTOR APPOINTED MRS SHARON JOANNE WRIGHT
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JEFFERY ALLWRIGHT
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM C/O Itw Group 3 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BD
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TORNERO DIAZ
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-07AP03Appointment of Lynne Emma Martin as company secretary on 2015-01-07
2015-01-07AP01DIRECTOR APPOINTED DAVID TORNERO DIAZ
2014-07-31TM02Termination of appointment of Deborah Alison Marianne Byland on 2014-07-25
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2013-01-29AP03Appointment of Ms Deborah Alison Marianne Byland as company secretary on 2013-01-29
2013-01-15AR0107/01/13 FULL LIST
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-21AR0107/01/12 FULL LIST
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2011 FROM C/O ITW CENTRE CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-02AR0107/01/11 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-21AR0107/01/10 FULL LIST
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6A U.K.
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JEFFERY ALLWRIGHT / 15/11/2009
2009-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FDI SECRETARIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FDI SECRETARIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FDI SECRETARIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FDI SECRETARIES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FDI SECRETARIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FDI SECRETARIES LTD
Trademarks
We have not found any records of FDI SECRETARIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FDI SECRETARIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FDI SECRETARIES LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FDI SECRETARIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FDI SECRETARIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FDI SECRETARIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH16 1UA