Fb European Trading Limited WEMBLEY


Fb European Trading started in year 2015 as Private Limited Company with registration number 09574017. The Fb European Trading company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wembley at Suite 111, Viglen House. Postal code: HA0 1HD.

The firm has 2 directors, namely Jolyon P., Fabrine B.. Of them, Fabrine B. has been with the company the longest, being appointed on 5 May 2015 and Jolyon P. has been with the company for the least time - from 10 August 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Fb European Trading Limited Address / Contact

Office Address Suite 111, Viglen House
Office Address2 368 Alperton Lane
Town Wembley
Post code HA0 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09574017
Date of Incorporation Tue, 5th May 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 29th June
Company age 9 years old
Account next due date Fri, 29th Mar 2024 (46 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Jolyon P.

Position: Director

Appointed: 10 August 2015

Fabrine B.

Position: Director

Appointed: 05 May 2015

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 30 July 2015

Resigned: 19 September 2017

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Chester Row Management Limited from Wembley, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fabrine D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jolyon P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Chester Row Management Limited

Suite 111, Viglen House 368 Alperton Lane, Wembley, Middlesex, HA0 1HD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04361995
Notified on 20 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Fabrine D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jolyon P.

Notified on 6 April 2016
Ceased on 20 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-292017-06-292018-06-292019-06-292020-06-292021-06-292022-06-292023-06-29
Net Worth2489      
Balance Sheet
Current Assets22 57616 3037 35712 5345 2613 8455 047
Net Assets Liabilities 4896 75520 26313 75912 35913 260-12 205
Cash Bank In Hand21 907      
Debtors 669      
Net Assets Liabilities Including Pension Asset Liability2489      
Tangible Fixed Assets 1 466      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve 487      
Shareholder Funds2489      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 503529635700350275375
Average Number Employees During Period   22222
Creditors 2 05025 69928 32126 66218 12518 76417 424
Fixed Assets 1 4661 6701 3361 069855684547
Net Current Assets Liabilities25267 89620 96414 12812 86413 669-12 377
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 500   1 250 
Total Assets Less Current Liabilities21 9926 22619 62813 05912 00912 985-11 830
Accruals Deferred Income 1 503      
Creditors Due Within One Year 2 050      
Number Shares Allotted 2      
Par Value Share 1      
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Additions 1 832      
Tangible Fixed Assets Cost Or Valuation 1 832      
Tangible Fixed Assets Depreciation 366      
Tangible Fixed Assets Depreciation Charged In Period 366      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 29th Jun 2023
filed on: 12th, March 2024
Free Download (2 pages)

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