Fb Technologies Limited LONDON


Fb Technologies Limited is a private limited company registered at 37-38 Long Acre, London WC2E 9JT. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-30, this 6-year-old company is run by 1 director.
Director Riccardo B., appointed on 29 May 2019.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to CH records there was a change of name on 2019-05-01 and their previous name was Vkm Technologies Ltd.
The last confirmation statement was sent on 2023-06-06 and the date for the subsequent filing is 2024-06-20. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Fb Technologies Limited Address / Contact

Office Address 37-38 Long Acre
Town London
Post code WC2E 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11089676
Date of Incorporation Thu, 30th Nov 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 7 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 Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Riccardo B.

Position: Director

Appointed: 29 May 2019

Giovanni A.

Position: Director

Appointed: 06 March 2018

Resigned: 01 May 2019

Irina S.

Position: Director

Appointed: 30 November 2017

Resigned: 01 July 2019

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Nicola B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Michele B. This PSC owns 25-50% shares. Then there is Irina S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicola B.

Notified on 28 May 2019
Nature of control: 25-50% shares

Michele B.

Notified on 28 May 2019
Nature of control: 25-50% shares

Irina S.

Notified on 30 November 2017
Ceased on 28 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Vkm Technologies May 1, 2019
Gl Developments March 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities-181181-5 833-7 558-13 081
Cash Bank On Hand  4 2206491 881
Current Assets 1816 1268302 881
Debtors1811811 9061811 000
Other Debtors1811811 9061811 000
Other
Creditors181 8 3928 3922 016
Net Current Assets Liabilities-1811812 554829865
Total Assets Less Current Liabilities1811812 559834870
Investments Fixed Assets  555
Number Shares Issued Fully Paid 100100100100
Other Creditors  8 3928 39213 951
Other Investments Other Than Loans  555
Par Value Share 1111
Profit Loss  -6 014-1 725-5 523
Trade Creditors Trade Payables  3 3741 
Accrued Liabilities  198  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, December 2023
Free Download (8 pages)

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