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FB WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Fb Wealth Management Limited. The company was founded 13 years ago and was given the registration number 07312958. The firm's registered office is in GRIMSBY. You can find them at Forrester Boyd, 26 South Saint Mary's Gate, Grimsby, North East Lincolnshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FB WEALTH MANAGEMENT LIMITED
Company Number:07312958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Forrester Boyd, 26 South Saint Mary's Gate, Grimsby, North East Lincolnshire, DN31 1LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forrester Boyd, 26 South Saint Mary's Gate, Grimsby, DN31 1LW

Director04 May 2021Active
Forrester Boyd, 26 South Saint Mary's Gate, Grimsby, DN31 1LW

Director01 January 2017Active
26, South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW

Director13 July 2010Active
Forrester Boyd, 26 South Saint Mary's Gate, Grimsby, DN31 1LW

Director27 June 2019Active
Forrester Boyd, 26 South Saint Mary's Gate, Grimsby, DN31 1LW

Director12 December 2022Active
Forrester Boyd, 26 South Saint Mary's Gate, Grimsby, DN31 1LW

Director18 October 2019Active
26, South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW

Secretary13 July 2010Active
26, South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW

Director13 July 2010Active
Forrester Boyd, 26 South Saint Mary's Gate, Grimsby, DN31 1LW

Director16 July 2015Active
Forrester Boyd, 26 South Saint Mary's Gate, Grimsby, DN31 1LW

Director01 October 2014Active
Forrester Boyd, 26 South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW

Director01 August 2011Active
26, South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW

Director13 July 2010Active
Forrester Boyd, 26 South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW

Director01 August 2011Active

People with Significant Control

Fb Wealth Management Trustees Limited
Notified on:14 October 2021
Status:Active
Country of residence:England
Address:26, South St. Marys Gate, Grimsby, England, DN31 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination secretary company with name termination date.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2021-11-06Incorporation

Memorandum articles.

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2021-11-06Resolution

Resolution.

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2021-10-27Capital

Capital allotment shares.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Officers

Appoint person director company with name date.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Incorporation

Memorandum articles.

Download
2020-09-17Resolution

Resolution.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Officers

Appoint person director company with name date.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Officers

Appoint person director company with name date.

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2019-04-01Officers

Termination director company with name termination date.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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