Founded in 2016, Ffb, classified under reg no. 10541555 is an active company. Currently registered at 19 Boreway Close SP11 6GJ, Andover the company has been in the business for eight years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 3 directors, namely Gheorghe T., Pedro M. and Bogdan-Florin F.. Of them, Bogdan-Florin F. has been with the company the longest, being appointed on 29 December 2016 and Gheorghe T. and Pedro M. have been with the company for the least time - from 29 May 2020. As of 24 April 2024, there was 1 ex director - Mihaela F.. There were no ex secretaries.
| Office Address | 19 Boreway Close |
| Town | Andover |
| Post code | SP11 6GJ |
| Country of origin | United Kingdom |
| Registration Number | 10541555 |
| Date of Incorporation | Thu, 29th Dec 2016 |
| Industry | Other transportation support activities |
| Industry | Freight transport by road |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 December 2016
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Pedro M. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gheorghe T. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Bogdan-Florin F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 50,01-75% voting rights.
Pedro M.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 75,01-100% shares 50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Gheorghe T.
| Notified on | 29 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control 50,01-75% shares |
Bogdan-Florin F.
| Notified on | 29 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control 25-50% voting rights 50,01-75% shares 50,01-75% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 19 028 | 10 888 | 41 360 | |||
| Current Assets | 1 040 | 1 480 | 4 396 | 34 242 | 105 496 | 106 749 |
| Debtors | 15 214 | 94 608 | 65 389 | |||
| Net Assets Liabilities | 1 | 2 | 426 | 3 004 | 720 | 28 560 |
| Property Plant Equipment | 18 750 | 91 462 | 124 097 | |||
| Other | ||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 350 | 445 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 30 488 | 53 353 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 121 950 | 55 500 | ||||
| Average Number Employees During Period | 3 | 5 | 5 | 5 | ||
| Creditors | 1 040 | 1 128 | 3 525 | 22 876 | 113 054 | 105 503 |
| Disposals Property Plant Equipment | 25 000 | |||||
| Fixed Assets | 18 750 | 91 462 | 124 097 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 488 | 22 865 | ||||
| Net Current Assets Liabilities | 352 | 871 | 11 366 | 7 558 | 1 246 | |
| Number Shares Allotted | 3 | 3 | ||||
| Number Shares Authorised | 3 | 3 | ||||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 25 000 | 121 950 | 177 450 | |||
| Total Assets Less Current Liabilities | 1 | 352 | 871 | 30 116 | 83 904 | 125 343 |
| Trade Creditors Trade Payables | 1 996 | 34 385 | 16 693 | |||
| Trade Debtors Trade Receivables | 10 156 | 94 608 | 65 389 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-11-30 filed on: 18th, May 2023 |
accounts | Free Download (13 pages) |
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