Fd London Limited

Company Name	Fd London Limited
Company Status	Active
Company Number	04761511
Category	Private Limited Company
Incorporation Date	12 May 2003(21 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jens Birger Grede
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	04 January 2010(6 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Biscuit Building, 10 Redchurch Street London E2 7DD

Secretary Name	Mr Matthew David Clark
Status	Current
Appointed	04 January 2010(6 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	1-4 King Street London WC2E 8HH

Director Name	Mr Matthew David Clark
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(9 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr Erik Johan Torstensson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	28 February 2013(9 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mrs Fatma Tugba Unkan Haiman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(11 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Biscuit Building 10 Redchurch Street London E2 7DD

Director Name	Mr John Howard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	14 November 2014(11 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1-4 King Street London WC2E 8HH

Director Name	Mr Andrew Neil Rosen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	14 November 2014(11 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1-4 King Street London WC2E 8HH

Director Name	Mr Ian Schatzberg
Date of Birth	December 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2014(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Stephen Building 30 Gresse Street London W1T 1QR

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	saturday-london.com

Location

Registered Address	1-4 King Street London WC2E 8HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

81k at £0.001	Fatma Tugba Unkan Haiman 7.49% Ordinary
668k at £0.001	Msat Reco 1 Limited 61.79% Ordinary
166k at £0.001	Erik Johan Torstensson 15.36% Ordinary
166k at £0.001	Jens Birger Grede 15.36% Ordinary

Financials

Year	2014
Turnover	-£13,018
Net Worth	-£164,417
Cash	£8,898
Current Liabilities	£71,507

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (6 months ago)
Next Return Due	22 November 2024 (6 months, 2 weeks from now)

Charges

8 May 2013	Delivered on: 11 May 2013 Persons entitled: Coutts & Co Classification: A registered charge Particulars: Fix charge all fixtures and fittings all plant and machinery the present and future goodwill and all the uncalled capital. Notification of addition to or amendment of charge. Outstanding

Filing History

14 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
22 December 2022	Group of companies' accounts made up to 31 December 2021 (50 pages)
14 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
22 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
28 September 2021	Group of companies' accounts made up to 31 December 2020 (51 pages)
26 April 2021	Registered office address changed from Stephen Building 30 Gresse Street London W1T 1QR England to 1-4 King Street London WC2E 8HH on 26 April 2021 (1 page)
22 December 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
21 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (43 pages)
9 May 2019	Director's details changed for Mr Erik Johan Torstensson on 24 April 2019 (2 pages)
17 December 2018	Director's details changed for Mrs Fatma Tugba Unkan Haiman on 21 November 2018 (2 pages)
17 December 2018	Director's details changed for Mr Erik Johan Torstensson on 21 November 2018 (2 pages)
17 December 2018	Director's details changed for Mr Jens Birger Grede on 21 November 2018 (2 pages)
27 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
6 October 2018	Group of companies' accounts made up to 31 December 2017 (41 pages)
19 July 2018	Termination of appointment of Ian Schatzberg as a director on 3 July 2018 (1 page)
17 July 2018	Registered office address changed from Biscuit Building, 10 Redchurch Street London E2 7DD to Stephen Building 30 Gresse Street London W1T 1QR on 17 July 2018 (1 page)
30 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
28 July 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
28 July 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
15 December 2016	Confirmation statement made on 8 November 2016 with updates (12 pages)
15 December 2016	Confirmation statement made on 8 November 2016 with updates (12 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
29 September 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-09-29 GBP 1,081 (8 pages)
29 September 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-09-29 GBP 1,081 (8 pages)
21 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-25 (3 pages)
21 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-25 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,081 (10 pages)
26 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,081 (10 pages)
23 April 2015	Sec 519 (1 page)
23 April 2015	Sec 519 (1 page)
19 December 2014	Appointment of Mr Ian Schatzberg as a director on 14 November 2014 (2 pages)
19 December 2014	Appointment of Mr Andrew Neil Rosen as a director on 14 November 2014 (2 pages)
19 December 2014	Appointment of Mr Andrew Neil Rosen as a director on 14 November 2014 (2 pages)
19 December 2014	Appointment of Mr Ian Schatzberg as a director on 14 November 2014 (2 pages)
19 December 2014	Appointment of Mr John Howard as a director on 14 November 2014 (2 pages)
19 December 2014	Appointment of Mr John Howard as a director on 14 November 2014 (2 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
11 November 2014	Sub-division of shares on 27 October 2014 (5 pages)
11 November 2014	Resolutions RES13 ‐ Sub-division of shares 27/10/2014 (1 page)
11 November 2014	Sub-division of shares on 27 October 2014 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
15 September 2014	Appointment of Fatma Tugba Unkan Haiman as a director on 3 September 2014 (2 pages)
15 September 2014	Appointment of Fatma Tugba Unkan Haiman as a director on 3 September 2014 (2 pages)
15 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,081 (4 pages)
15 August 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,081 (4 pages)
27 June 2014	Company name changed saturday brand company LIMITED\certificate issued on 27/06/14 CONNOT ‐ (3 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (6 pages)
27 June 2014	Company name changed saturday brand company LIMITED\certificate issued on 27/06/14 CONNOT ‐ (3 pages)
27 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1,000 (6 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
14 May 2014	Director's details changed for Mr Jens Birger Grede on 9 May 2014 (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
11 May 2013	Registration of charge 047615110001 (12 pages)
11 May 2013	Registration of charge 047615110001 (12 pages)
15 April 2013	Appointment of Mr Erik Johan Torstensson as a director (2 pages)
15 April 2013	Appointment of Mr Matthew David Clark as a director (2 pages)
15 April 2013	Appointment of Mr Matthew David Clark as a director (2 pages)
15 April 2013	Appointment of Mr Erik Johan Torstensson as a director (2 pages)
25 March 2013	Resolutions RES13 ‐ Conflict of interest section 175 28/02/2013 (1 page)
25 March 2013	Resolutions RES13 ‐ Conflict of interest section 175 28/02/2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
10 June 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
7 June 2011	Director's details changed for Mr Jens Grede on 13 November 2010 (2 pages)
7 June 2011	Secretary's details changed for Mr Matthew Clark on 13 November 2010 (1 page)
7 June 2011	Director's details changed for Mr Jens Grede on 13 November 2010 (2 pages)
7 June 2011	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
7 June 2011	Secretary's details changed for Mr Matthew Clark on 13 November 2010 (1 page)
4 May 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
4 May 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
27 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
27 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (42 pages)
27 April 2011	Statement of company's objects (2 pages)
27 April 2011	Statement of company's objects (2 pages)
20 April 2011	Company name changed saturday LTD\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-01 (2 pages)
20 April 2011	Company name changed saturday LTD\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-04-01 (2 pages)
20 April 2011	Change of name notice (2 pages)
20 April 2011	Change of name notice (2 pages)
5 January 2010	Appointment of Mr Jens Grede as a director (2 pages)
5 January 2010	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 5 January 2010 (1 page)
5 January 2010	Appointment of Mr Matthew Clark as a secretary (1 page)
5 January 2010	Appointment of Mr Matthew Clark as a secretary (1 page)
5 January 2010	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 5 January 2010 (1 page)
5 January 2010	Appointment of Mr Jens Grede as a director (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 999 (2 pages)
4 January 2010	Termination of appointment of Nominee Director Ltd as a director (1 page)
4 January 2010	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
4 January 2010	Termination of appointment of Nominee Director Ltd as a director (1 page)
4 January 2010	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
4 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 999 (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 4 January 2010 GBP 999 (2 pages)
14 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
14 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
13 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
13 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
3 December 2008	Return made up to 13/11/08; full list of members (3 pages)
3 December 2008	Return made up to 13/11/08; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
12 September 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 November 2007	Return made up to 13/11/07; full list of members (2 pages)
13 November 2007	Return made up to 13/11/07; full list of members (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
7 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
2 November 2006	Return made up to 02/11/06; full list of members (2 pages)
2 November 2006	Return made up to 02/11/06; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 December 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
23 December 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
12 October 2005	Return made up to 12/10/05; full list of members (2 pages)
12 October 2005	Return made up to 12/10/05; full list of members (2 pages)
5 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
5 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 29 harley street london W1G 9QR (1 page)
2 November 2004	Registered office changed on 02/11/04 from: 29 harley street london W1G 9QR (1 page)
2 August 2004	Return made up to 31/07/04; full list of members (2 pages)
2 August 2004	Return made up to 31/07/04; full list of members (2 pages)
12 May 2003	Incorporation (8 pages)
12 May 2003	Incorporation (8 pages)

Fd London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London