Fedipat UK Limited

Company Name	Fedipat UK Limited
Company Status	Active
Company Number	06659926
Category	Private Limited Company
Incorporation Date	30 July 2008(15 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Nicolas Slama
Date of Birth	May 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	30 July 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	164 New Cavendish Street London W1W 6YT

Director Name	Mr Christophe Lacau
Date of Birth	June 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	01 September 2008(1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	164 New Cavendish Street London W1W 6YT

Director Name	Mr Thierry Jean Louis Taupin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	01 September 2008(1 month after company formation)
Appointment Duration	15 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	164 New Cavendish Street London W1W 6YT

Secretary Name	Mrs Amanda Wade-Jones
Nationality	British
Status	Resigned
Appointed	30 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	2 Plough Cottages Great Munden Ware Herts SG11 1HS

Location

Registered Address	164 New Cavendish Street London W1W 6YT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Fedipat Sarl 69.99% Ordinary
1.4k at £1	Christophe Lacau 10.00% Ordinary
1.4k at £1	Nicolas Slama 10.00% Ordinary
1.4k at £1	Thierry Taupin 10.00% Ordinary

Financials

Year	2014
Net Worth	£62,773
Cash	£221,412
Current Liabilities	£300,406

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	22 September 2023 (7 months, 4 weeks ago)
Next Return Due	6 October 2024 (4 months, 2 weeks from now)

Filing History

4 March 2024	Registered office address changed from 1st Floor 446a Green Lanes Palmers Green London N13 5XD England to 164 New Cavendish Street London W1W 6YT on 4 March 2024 (1 page)
22 September 2023	Change of details for Fedipat International as a person with significant control on 10 August 2023 (2 pages)
22 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
8 September 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
27 September 2022	Director's details changed for Mr Thierry Jean Louis Taupin on 27 September 2022 (2 pages)
27 September 2022	Director's details changed for Mr Christophe Lacau on 27 September 2022 (2 pages)
27 September 2022	Director's details changed for Mr Nicolas Slama on 27 September 2022 (2 pages)
9 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
14 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
13 February 2020	Director's details changed for Mr Christopher Lacau on 13 February 2020 (2 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 August 2019	Director's details changed for Mr Christopher Lacau on 23 August 2019 (2 pages)
23 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
14 August 2018	Director's details changed for Mr Christopher Lacau on 14 August 2018 (2 pages)
14 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
30 June 2017	Termination of appointment of Amanda Wade-Jones as a secretary on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Amanda Wade-Jones as a secretary on 30 June 2017 (1 page)
19 June 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
19 June 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
14 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 April 2016	Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 212 Hedge Lane Palmers Green London N13 5DA to 1st Floor 446a Green Lanes Palmers Green London N13 5XD on 19 April 2016 (1 page)
26 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 14,287 (6 pages)
26 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 14,287 (6 pages)
21 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 14,287 (6 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 14,287 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 14,287 (6 pages)
27 August 2013	Director's details changed for Mr Christopher Lacau on 30 July 2013 (2 pages)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 14,287 (6 pages)
27 August 2013	Director's details changed for Mr Christopher Lacau on 30 July 2013 (2 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Mr Thierry Taupin on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Thierry Taupin on 30 July 2010 (2 pages)
24 June 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
24 June 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 January 2010	Registered office address changed from 2 Plough Cottages Great Munden Ware SG11 1HS United Kingdom on 21 January 2010 (3 pages)
21 January 2010	Registered office address changed from 2 Plough Cottages Great Munden Ware SG11 1HS United Kingdom on 21 January 2010 (3 pages)
12 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (4 pages)
17 September 2008	Director appointed mr thierry taupin (1 page)
17 September 2008	Director appointed mr thierry taupin (1 page)
17 September 2008	Director appointed mr christophe lacau (1 page)
17 September 2008	Director appointed mr christophe lacau (1 page)
30 July 2008	Incorporation (17 pages)
30 July 2008	Incorporation (17 pages)

Fedipat UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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