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 (147 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 |
Position: Secretary
Appointed: 20 February 2024
Position: Director
Appointed: 04 March 2019
Position: Director
Appointed: 04 March 2019
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