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FB SYSTEMS CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fb Systems Consulting Ltd. The company was founded 10 years ago and was given the registration number 08615582. The firm's registered office is in LONDON. You can find them at 23 Dyers Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FB SYSTEMS CONSULTING LTD
Company Number:08615582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Dyers Lane, London, England, SW15 6JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Dyers Lane, London, England, SW15 6JR

Director18 July 2013Active

People with Significant Control

Mr Fraser Billows
Notified on:18 July 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:23, Dyers Lane, London, England, SW15 6JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-28Gazette

Gazette dissolved liquidation.

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2022-10-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-21Resolution

Resolution.

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2022-02-21Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-09-03Officers

Change person director company with change date.

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2018-09-03Persons with significant control

Change to a person with significant control.

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2018-09-03Address

Change registered office address company with date old address new address.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-12-15Officers

Change person director company with change date.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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