Company NameOur Fd Limited
DirectorAndrew John Redwood
Company StatusActive
Company Number08477673
CategoryPrivate Limited Company
Incorporation Date8 April 2013(10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameMr Andrew John Redwood
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Hornbeam Road
Theydon Bois
Epping
CM16 7JU

Location

Registered Address29 Hornbeam Road
Theydon Bois
Epping
CM16 7JU
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return8 April 2023 (11 months, 3 weeks ago)
Next Return Due22 April 2024 (3 weeks, 3 days from now)

Filing History

18 August 2020Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 29 Hornbeam Road Theydon Bois Epping CM16 7JU on 18 August 2020 (1 page)
17 July 2020Micro company accounts made up to 30 April 2020 (8 pages)
25 May 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
18 June 2019Micro company accounts made up to 30 April 2019 (6 pages)
9 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
8 April 2019Register inspection address has been changed from 109 Ivor Court Gloucester Place London NW1 6BS England to 29 Hornbeam Road Theydon Bois Epping CM16 7JU (1 page)
16 May 2018Micro company accounts made up to 30 April 2018 (2 pages)
16 May 2018Notification of Andrew John Redwood as a person with significant control on 6 April 2016 (2 pages)
14 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
7 January 2018Micro company accounts made up to 30 April 2017 (7 pages)
2 May 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
3 June 2016Micro company accounts made up to 30 April 2016 (4 pages)
3 June 2016Micro company accounts made up to 30 April 2016 (4 pages)
26 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
(4 pages)
26 April 2016Register(s) moved to registered inspection location 109 Ivor Court Gloucester Place London NW1 6BS (1 page)
26 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
(4 pages)
26 April 2016Register(s) moved to registered inspection location 109 Ivor Court Gloucester Place London NW1 6BS (1 page)
25 April 2016Register inspection address has been changed to 109 Ivor Court Gloucester Place London NW1 6BS (1 page)
25 April 2016Register inspection address has been changed to 109 Ivor Court Gloucester Place London NW1 6BS (1 page)
23 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 August 2015Registered office address changed from C/O Andrew Redwood 48 Epsom Lane South Epsom Lane South Tadworth Surrey KT20 5TB to 71-75 Shelton Street London WC2H 9JQ on 20 August 2015 (1 page)
20 August 2015Registered office address changed from C/O Andrew Redwood 48 Epsom Lane South Epsom Lane South Tadworth Surrey KT20 5TB to 71-75 Shelton Street London WC2H 9JQ on 20 August 2015 (1 page)
27 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(3 pages)
27 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(3 pages)
27 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(3 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 2
(3 pages)
26 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 2
(3 pages)
26 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 2
(3 pages)
8 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)