Fm (Derby) Limited
06823442
Notable Risks
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
Industry
Officers
director · Since 30/01/2013
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 80 other boards
director · Since 14/06/2021
ACCOUNTANT
ENGLISH · ENGLAND
Also on 22 other boards
Former
director · Resigned 16/01/2019
director · Resigned 14/06/2021
Persons with Significant Control
Argent Holdings Limited
Reg: 03407545 · England And Wales · Limited Company
Notified 01/06/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
LEUMI UK GROUP LIMITED
LEUMI UK GROUP LIMITED
NATIONAL WESTMINSTER BANK PLC
LEUMI UK GROUP LIMITED
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Change History
Active
Private Limited Company
THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
Filing History95 filings
mortgage satisfy charge full
mortgage satisfy charge full
dissolution voluntary strike off suspended
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
gazette notice voluntary
dissolution application strike off company
change person director company with change date
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
certificate change of name company
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
resolution
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change account reference date company previous shortened
accounts with accounts type dormant
confirmation statement with updates
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
incorporation company