Fbf Ip Group Plc is a public limited company registered at 27 Heathway Court, London NW3 7TS. Incorporated on 2019-03-04, this 5-year-old company is run by 2 directors and 1 secretary.
Director Irit A., appointed on 04 March 2019. Director Eran G., appointed on 04 March 2019.
As far as secretaries are concerned, we can mention: Eran G., appointed on 20 February 2024.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-08 and the due date for the next filing is 2024-02-22. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.
Office Address | 27 Heathway Court |
Town | London |
Post code | NW3 7TS |
Country of origin | United Kingdom |
Registration Number | 11857147 |
Date of Incorporation | Mon, 4th Mar 2019 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (144 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
Last confirmation statement dated | Wed, 8th Feb 2023 |
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Eran G. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Irit A. This PSC owns 25-50% shares.
Eran G.
Notified on | 4 March 2019 |
Nature of control: |
right to appoint and remove directors 25-50% shares |
Irit A.
Notified on | 4 March 2019 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Cash Bank On Hand | 40 | 40 | 40 | |
Net Assets Liabilities | 40 | 40 | 40 | 40 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 40 | 40 | ||
Number Shares Allotted | 400 000 | 400 000 | 400 000 | |
Par Value Share | 0 | 0 | 0 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates February 8, 2024 filed on: 3rd, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy