Fp Advanced Holdings Limited
Company Profile
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SmallFp Advanced Holdings Limited
12484778•Private Limited With Share Capital
32 Bayton Road, Exhall, Coventry, CV79EJ
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Incorporated
26/02/2020
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Fp Advanced Holdings Limited (12484778) is a private limited with share capital incorporated on 26/02/2020 (6 years old) and registered in coventry, CV79EJ. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 26/02/2020
CV79EJ
Financial Overview
Total Assets
£3.50M
Liabilities
£117.0K
Net Assets
£3.39M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Memorandum Articles
Category:Incorporation
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2021
Memorandum Articles
Category:Incorporation
Date:09-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2020
Resolution
Category:Resolution
Date:27-05-2020
Memorandum Articles
Category:Incorporation
Date:27-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Legacy
Category:Capital
Date:20-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-05-2020
Legacy
Category:Insolvency
Date:20-05-2020
Resolution
Category:Resolution
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Resolution
Category:Resolution
Date:07-05-2020
Incorporation Company
Category:Incorporation
Date:26-02-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024
Trading Addresses
32 Bayton Road, Exhall, Coventry, Cv7 9Ej, CV79EJRegistered
Related Companies
4
Contact
32 Bayton Road, Exhall, Coventry, CV79EJ