Founded in 2016, Fb Wandsworth, classified under reg no. 10369588 is an active company. Currently registered at Unit 8, The Chess Business Park HP5 1SD, Chesham the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2017-07-24 Fb Wandsworth Ltd is no longer carrying the name Fb Luton.
The company has one director. Max B., appointed on 11 September 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - James M.. There were no ex secretaries.
| Office Address | Unit 8, The Chess Business Park |
| Office Address2 | Moor Road |
| Town | Chesham |
| Post code | HP5 1SD |
| Country of origin | United Kingdom |
| Registration Number | 10369588 |
| Date of Incorporation | Sun, 11th Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 11 September 2016
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Freshly Baked Ltd from Great Missenden, England. The abovementioned PSC is categorised as "a companies act 2006", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Freshly Baked Ltd
5wheelers Yard 8 High Street, Great Missenden, Bucks, HP16 0AL, England
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 6612738 |
| Notified on | 11 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Fb Luton | July 24, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 48 395 | 48 451 | 48 375 | |||
| Net Assets Liabilities | 1 | 1 | 1 | -93 | -171 | -247 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 48 489 | 48 623 | 48 623 | |||
| Net Current Assets Liabilities | -94 | -172 | -248 | |||
| Total Assets Less Current Liabilities | 1 | -93 | -171 | -247 | ||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-10 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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