RCS update : on 22/05/2026
FECUND PROJECTS LTD
Active
•05087833
Address
Waterloo Business Centre 117 Waterloo Road SE1 8UL London
Activity
Other business support service activities not elsewhere classified
Workforce
29 employees
Incorporation
30/03/2004
Legal information
FECUND PROJECTS LTD
Number
05087833
Legal form
Private limited company
Legal situation
normal
Activity
FECUND PROJECTS LTD
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
FECUND PROJECTS LTD
5 officers and representatives
Quality: Secretary
In office since the : 30/03/2004
Nationality: British
Address: Waterloo Business Centre, 117 Waterloo Road SE1 8UL London
Quality: Director
In office since the : 30/03/2004
Nationality: British
Date of birth: 02/1975
Address: Waterloo Business Centre, 117 Waterloo Road SE1 8UL London
Quality: Director
In office since the : 16/10/2018
Nationality: British
Date of birth: 06/1973
Address: Waterloo Business Centre, 117 Waterloo Road SE1 8UL London
Quality: Director
In office since the : 30/03/2004
Nationality: British
Date of birth: 09/1968
Address: Waterloo Business Centre, 117 Waterloo Road SE1 8UL London
Former officers
SWIFT INCORPORATIONS LIMITED
Quality: Corporate-nominee-secretary
In office since the : 30/03/2004
Until: 30/03/2004
Address: 26, Church Street NW8 8EP London
Ultimate beneficial owners
FECUND PROJECTS LTD
Fecund Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 915 High Road The Brentano Suite Solar House 915 High Road N12 8QJ London
Filling history
FECUND PROJECTS LTD
49 documents
Confirmation statement made on 2 April 2025 with no updates
Confirmation statement made on 2 April 2025 with no updates
08/04/2025
Confirmation statement made on 2 April 2024 with updates
Confirmation statement made on 2 April 2024 with updates
02/04/2024
Director's details changed for Ms Kathryn Francis Jackson on 2 April 2024
Director's details changed for Ms Kathryn Francis Jackson on 2 April 2024
02/04/2024
Director's details changed for Mr John Keates on 2 April 2024
Director's details changed for Mr John Keates on 2 April 2024
02/04/2024
Statement of capital following an allotment of shares on 1 May 2004
Statement of capital following an allotment of shares on 1 May 2004
18/01/2024
Statement of capital following an allotment of shares on 1 April 2004
Statement of capital following an allotment of shares on 1 April 2004
18/01/2024
Notification of Fecund Holdings Limited as a person with significant control on 1 December 2023
Notification of Fecund Holdings Limited as a person with significant control on 1 December 2023
19/12/2023
Cessation of John Keates as a person with significant control on 1 December 2023
Cessation of John Keates as a person with significant control on 1 December 2023
19/12/2023
Cessation of Mark Christopher Adams as a person with significant control on 1 December 2023
Cessation of Mark Christopher Adams as a person with significant control on 1 December 2023
19/12/2023
Confirmation statement made on 30 March 2023 with no updates
Confirmation statement made on 30 March 2023 with no updates
04/04/2023
Annual accounts
FECUND PROJECTS LTD
22 documents
Total exemption full accounts made up to 31 March 2025
26/10/2025
Total exemption full accounts made up to 31 March 2024
16/12/2024
Financial statements 2024
31/03/2024
Total exemption full accounts made up to 31 March 2023
28/11/2023
Total exemption full accounts made up to 31 March 2022
14/11/2022
Total exemption full accounts made up to 31 March 2021
14/08/2021
Total exemption full accounts made up to 31 March 2020
22/12/2020
Total exemption full accounts made up to 31 March 2019
27/05/2019
Total exemption full accounts made up to 31 March 2018
03/12/2018
Total exemption full accounts made up to 31 March 2017
20/12/2017
Contact informations
FECUND PROJECTS LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Waterloo Business Centre 117 Waterloo Road SE1 8UL London