Fpi Limited

04059179 · Active

Company details

Type: Private Limited Company
Incorporated: 2000-08-24
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · GROUP
Next accounts due: 2026-12-31 in 203 days
Confirmation statement: last made up 2025-08-18 · next due 2026-09-01

View full filing history at Companies House →

Registered office

212a Jubilee House
3 The Drive
Brentwood
Essex
Cm13 3fr

Industry (SIC codes)

47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Officers (10)

Epstein, Darren Andrew · Director appointed 2020-05-01
Oddie, Andrew David · Director appointed 2002-02-01
Penman, Kenneth · Director appointed 2002-02-01
Jarman, Rebecca · Secretary appointed 2017-01-05 resigned 2022-11-07
Boxall, Richard James · Director appointed 2002-02-01 resigned 2022-05-27
Hamilton, James Russell · Director appointed 2002-02-01 resigned 2021-06-22
Campbell, Colin · Director appointed 2002-02-01 resigned 2021-06-22
Staff, Andrew Michael Lawrence · Director appointed 2017-01-01 resigned 2017-05-05
Smart, Robert Anthony · Director appointed 2004-03-26 resigned 2006-04-30
Square Dance Limited · Corporate Director appointed 2000-08-24 resigned 2001-03-19

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2016-08-24

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 040591790001

Held by Barclays Bank PLC

Created 2024-11-28

Recent filings (15)

2026-02-26 Director details changed CH01 Officers
2025-12-10 Group accounts (paper) AA Accounts
2025-08-18 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-14 Capital allotment shares SH01 Capital
2025-02-27 Capital allotment shares SH01 Capital
2025-02-14 Change registered office address company with date old address new address AD01 Address
2024-12-20 Group accounts (paper) AA Accounts
2024-11-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-08-18 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-30 Group accounts (paper) AA Accounts
2023-11-08 Change registered office address company with date old address new address AD01 Address
2023-09-28 Capital allotment shares SH01 Capital
2023-08-24 Confirmation statement (with updates) CS01 Confirmation statement
2023-08-02 Appointment of director AP01 Officers
2023-01-06 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register