| Company Name | Fm180 Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07205847 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2010(14 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Stuart Beazley |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarry Moor Cottage Harrogate Road Ripon North Yorkshire HG4 3AA |
| Director Name | Mr Simon Andrew Blayney |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Prospect Cottage Ripley Road Knaresborough North Yorkshire HG5 9HJ |
| Director Name | Mr Steve Owen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(7 years after company formation) |
| Appointment Duration | 7 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hornbeam House Hornbeam Business Park Hookstone Road Harrogate North Yorkshire HG2 8QT |
| Director Name | Mr Charles Edward Van Berckel |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2017(7 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 07 July 2020) |
| Role | Business Development Director |
| Country of Residence | England |
| Correspondence Address | Hornbeam House Hornbeam Business Park Hookstone Road Harrogate North Yorkshire HG2 8QT |
Contact
| Website | fm180.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01423 855952 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Suite 6, 29 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
Shareholders
| 2 at £1 | Rcn Networks LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,215 |
| Cash | £11,771 |
| Current Liabilities | £64,229 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Filing History
| 12 September 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 4 April 2023 | Registered office address changed from Hornbeam House Hornbeam Business Park Hookstone Road Harrogate North Yorkshire HG2 8QT to Suite 6, 29 Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW on 4 April 2023 (1 page) |
| 4 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 25 August 2022 | Unaudited abridged accounts made up to 31 March 2022 (6 pages) |
| 31 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 24 September 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
| 8 April 2021 | Confirmation statement made on 29 March 2021 with updates (4 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 8 July 2020 | Termination of appointment of Charles Van Berckel as a director on 7 July 2020 (1 page) |
| 2 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 11 October 2018 | Accounts made up to 31 March 2018 (6 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 March 2017 (6 pages) |
| 30 September 2017 | Accounts for a small company made up to 31 March 2017 (6 pages) |
| 6 April 2017 | Appointment of Mr Steve Owen as a director on 6 April 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 6 April 2017 | Appointment of Mr Charles Van Berckel as a director on 6 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Mr Steve Owen as a director on 6 April 2017 (2 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 6 April 2017 | Appointment of Mr Charles Van Berckel as a director on 6 April 2017 (2 pages) |
| 25 August 2016 | Sub-division of shares on 4 April 2016 (6 pages) |
| 25 August 2016 | Sub-division of shares on 4 April 2016 (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2010 | Incorporation (23 pages) |
| 29 March 2010 | Incorporation (23 pages) |