Fsb Pvt Ltd is a private limited company that can be found at 13218403 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2021-02-23, this 3-year-old company is run by 1 director and 1 secretary.
Director Amir F., appointed on 23 May 2022.
Moving on to secretaries, we can mention: Amir F., appointed on 23 May 2022.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "financial management" (Standard Industrial Classification code: 70221). According to CH information there was a name change on 2022-06-01 and their previous name was Adamax Productions 5041 Ltd.
The last confirmation statement was sent on 2022-06-01 and the due date for the next filing is 2023-06-15. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 13218403 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 13218403 |
| Date of Incorporation | Tue, 23rd Feb 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 15th Jun 2023 (2023-06-15) |
| Last confirmation statement dated | Wed, 1st Jun 2022 |
Position: Secretary
Appointed: 23 May 2022
Position: Director
Appointed: 23 May 2022
The register of PSCs that own or control the company includes 2 names. As we established, there is Cfs Secretaries Limited from Doncaster, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bryan T. This PSC has significiant influence or control over the company,.
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 23 February 2021 |
| Ceased on | 23 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 23 February 2021 |
| Ceased on | 23 May 2022 |
| Nature of control: |
significiant influence or control |
| Adamax Productions 5041 | June 1, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 22nd, August 2023 |
gazette | Free Download (1 page) |
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