Company NameF & P Sponsors Limited
DirectorsIvor Freedman and Deborah Conway
Company StatusActive
Company Number10046551
CategoryPrivate Limited Company
Incorporation Date7 March 2016(8 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Ivor Freedman
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2016(same day as company formation)
RoleWeb Publishing
Country of ResidenceUnited Kingdom
Correspondence Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Director NameMrs Deborah Conway
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2016(1 month, 3 weeks after company formation)
Appointment Duration7 years, 12 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Director NameMr Richard Lampert
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2016(4 months, 1 week after company formation)
Appointment Duration1 year, 6 months (resigned 11 January 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressYork House Empire Way
Wembley
Middlesex
HA9 0FQ

Location

Registered Address325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return18 March 2024 (1 month, 1 week ago)
Next Return Due1 April 2025 (11 months, 1 week from now)

Filing History

27 July 2023Director's details changed for Mr Ivor Freedman on 27 July 2023 (2 pages)
22 March 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
21 March 2023Change of details for Utopian Holdings Limited as a person with significant control on 18 March 2023 (2 pages)
20 October 2022Micro company accounts made up to 30 June 2022 (4 pages)
29 March 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
14 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
12 April 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
23 March 2021Micro company accounts made up to 30 June 2020 (4 pages)
30 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
24 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
12 April 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
26 March 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
15 March 2019Director's details changed for Mrs Deborah Conway on 15 March 2019 (2 pages)
15 March 2019Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page)
15 March 2019Director's details changed for Mr Ivor Freedman on 15 March 2019 (2 pages)
15 March 2019Change of details for Utopian Holdings Limited as a person with significant control on 15 March 2019 (2 pages)
9 April 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
17 January 2018Termination of appointment of Richard Lampert as a director on 11 January 2018 (1 page)
17 January 2018Termination of appointment of Richard Lampert as a director on 11 January 2018 (1 page)
29 November 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
29 November 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
23 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
23 March 2017Confirmation statement made on 7 March 2017 with updates (6 pages)
12 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
12 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
18 July 2016Appointment of Mr Richard Lampert as a director on 15 July 2016 (2 pages)
18 July 2016Appointment of Mr Richard Lampert as a director on 15 July 2016 (2 pages)
17 June 2016Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
17 June 2016Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
28 April 2016Appointment of Mrs Deborah Conway as a director on 28 April 2016 (2 pages)
28 April 2016Appointment of Mrs Deborah Conway as a director on 28 April 2016 (2 pages)
7 March 2016Incorporation
Statement of capital on 2016-03-07
  • GBP 1
(43 pages)
7 March 2016Incorporation
Statement of capital on 2016-03-07
  • GBP 1
(43 pages)