Fmc 2011 Limited

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Fmc 2011 Limited

07523152•Private Limited With Share Capital

1 Hertford House Farm Close, Shenley, Hertfordshire, WD79AB
Website

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Incorporated

09/02/2011

Company Age

15 years

Directors

4

Employees

3

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Fmc 2011 Limited (07523152) is a private limited with share capital incorporated on 09/02/2011 (15 years old) and registered in hertfordshire, WD79AB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/02/2011
WD79AB
3 employees

Financial Overview

Total Assets

£2.37M

Liabilities

£57.9K

Net Assets

£2.31M

Cash

£860

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
K
kenneth john finlayson
director
C
christoph matthias hesselmann
director
C
craig andrew welling
director
T
tim marcus terrence molony
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Resolution
Category:Resolution
Date:13-09-2023
Memorandum Articles
Category:Incorporation
Date:13-09-2023
Resolution
Category:Resolution
Date:13-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2023
Capital Allotment Shares
Category:Capital
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Resolution
Category:Resolution
Date:16-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2017
Resolution
Category:Resolution
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Capital Allotment Shares
Category:Capital
Date:14-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2012
Memorandum Articles
Category:Incorporation
Date:21-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:31-08-2011
Resolution
Category:Resolution
Date:31-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2011
Capital Allotment Shares
Category:Capital
Date:31-08-2011
Resolution
Category:Resolution
Date:31-08-2011
Legacy
Category:Mortgage
Date:19-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2011
Incorporation Company
Category:Incorporation
Date:09-02-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date14/10/2025
Latest Accounts30/12/2024

Trading Addresses

1 Hertford House, Hugo Gryn Way, Farm Close, Shenley, Radlett, Hertfordshire, WD79ABRegistered

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Contact

fmc.co.uk
1 Hertford House Farm Close, Shenley, Hertfordshire, WD79AB