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Fcb 1293 Limited SUTTON


Founded in 1998, Fcb 1293, classified under reg no. 03570213 is an active company. Currently registered at C/o Myrus Smith Norman House SM1 4BW, Sutton the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Frederic R. and Didier R.. In addition one secretary - Maria R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fcb 1293 Limited Address / Contact

Office Address C/o Myrus Smith Norman House
Office Address2 8 Burnell Road
Town Sutton
Post code SM1 4BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03570213
Date of Incorporation Tue, 26th May 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Frederic R.

Position: Director

Appointed: 26 May 2009

Didier R.

Position: Director

Appointed: 26 May 2009

Maria R.

Position: Secretary

Appointed: 03 July 2002

Georges R.

Position: Director

Appointed: 03 July 2002

Resigned: 26 May 2009

Angela C.

Position: Secretary

Appointed: 12 March 2001

Resigned: 03 July 2002

Edward H.

Position: Director

Appointed: 12 February 2001

Resigned: 03 July 2002

Pamela H.

Position: Secretary

Appointed: 15 October 1999

Resigned: 12 February 2001

Peter H.

Position: Director

Appointed: 31 March 1999

Resigned: 03 July 2002

Nicholas H.

Position: Director

Appointed: 04 June 1998

Resigned: 03 July 2002

Brian E.

Position: Secretary

Appointed: 04 June 1998

Resigned: 14 October 1999

Legist Directors Limited

Position: Nominee Director

Appointed: 26 May 1998

Resigned: 04 June 1998

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 26 May 1998

Resigned: 04 June 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Greensea Properties Limited from Sutton, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Greensea Properties Limited

C/O Myrus Smith, Norman House 8burnell Road, Sutton, Surrey, SM1 4BW, England

Legal authority England And Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 77 174142 333192 173242 255288 805311 528284 059
Current Assets15 706100 211149 007197 733259 256332 104330 491309 324
Debtors15 70623 0376 6745 56017 00143 29918 96325 265
Other Debtors15 70623 0376 6745 56017 00143 29918 96325 265
Other
Accumulated Depreciation Impairment Property Plant Equipment5 5905 5905 5905 5905 5905 5905 590 
Amounts Owed To Group Undertakings680 057682 879686 565711 498740 491767 570794 964762 619
Creditors772 178783 869751 873765 487780 142828 866836 981806 247
Fixed Assets775 000827 692827 692827 692827 692827 692827 692827 692
Future Minimum Lease Payments Under Non-cancellable Operating Leases17 25017 25017 25017 25020 25020 25020 25081 000
Investment Property775 000827 692827 692827 692827 692827 692827 692827 692
Investment Property Fair Value Model775 000827 692827 692827 692827 692827 692827 692 
Net Current Assets Liabilities-756 472-683 658-602 866-567 754-520 886-496 762-506 490-496 923
Other Creditors57 98251 65640 01941 35527 00250 98737 58237 457
Other Taxation Social Security Payable34 13949 33425 28912 63412 64910 3094 4356 171
Profit Loss 125 50680 79235 11246 86824 124-9 7289 567
Property Plant Equipment Gross Cost5 5905 5905 5905 5905 5905 5905 590 
Total Assets Less Current Liabilities18 528144 034224 826259 938306 806330 930321 202330 769

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to 2023-03-31
filed on: 29th, December 2023
Free Download (8 pages)

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