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Fchbc Limited LONDON


Fchbc Limited is a private limited company registered at Berkeley House, Berkeley Square, London W1J 6BY. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-03-13, this 5-year-old company is run by 1 director.
Director Stephen A., appointed on 28 May 2021.
The company is officially classified as "other information technology service activities" (SIC code: 62090), "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
The last confirmation statement was sent on 2022-06-05 and the deadline for the next filing is 2023-06-19. Additionally, the accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.

Fchbc Limited Address / Contact

Office Address Berkeley House
Office Address2 Berkeley Square
Town London
Post code W1J 6BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11881219
Date of Incorporation Wed, 13th Mar 2019
Industry Other information technology service activities
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sat, 31st Dec 2022 (475 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 19th Jun 2023 (2023-06-19)
Last confirmation statement dated Sun, 5th Jun 2022

Company staff

Stephen A.

Position: Director

Appointed: 28 May 2021

Mats H.

Position: Director

Appointed: 01 November 2020

Resigned: 01 July 2021

Stephen A.

Position: Director

Appointed: 13 March 2019

Resigned: 01 November 2020

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Stephen A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Noble Capital Partners Limited that put Stourbridge, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephen A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Stephen A.

Notified on 28 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Noble Capital Partners Limited

Blackthorns House Dudley Road, Stourbridge, DY9 8ET, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House United Kingdom
Registration number 06564089
Notified on 1 November 2020
Ceased on 28 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen A.

Notified on 13 March 2019
Ceased on 1 November 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-31
Balance Sheet
Cash Bank On Hand2 76048 735
Current Assets77 49157 068
Debtors74 7318 333
Net Assets Liabilities5 599 9215 091 760
Property Plant Equipment1 620366 434
Other
Average Number Employees During Period22
Creditors39 590126 250
Fixed Assets5 562 0205 623 222
Investments Fixed Assets5 560 4005 256 788
Net Current Assets Liabilities37 901-69 182
Property Plant Equipment Gross Cost1 620366 434
Provisions For Liabilities Balance Sheet Subtotal 312 280
Total Additions Including From Business Combinations Property Plant Equipment1 620364 814
Total Assets Less Current Liabilities5 599 9215 554 040

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 7th, March 2023
Free Download (1 page)

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