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FB40 LIMITED

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

This company is commonly known as Fb40 Limited. The company was founded 4 years ago and was given the registration number 12272951. The firm's registered office is in DARTFORD. You can find them at 9 Summerhill Road, , Dartford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FB40 LIMITED
Company Number:12272951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:9 Summerhill Road, Dartford, United Kingdom, DA1 2LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director25 June 2021Active
9, Summerhill Road, Dartford, United Kingdom, DA1 2LP

Director21 October 2019Active
9, Summerhill Road, Dartford, United Kingdom, DA1 2LP

Director21 October 2019Active

People with Significant Control

Razor Group Acquisition Viii Ltd
Notified on:25 June 2021
Status:Active
Country of residence:England
Address:100, Avebury Boulevard, Milton Keynes, England, MK9 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Emma Gay
Notified on:21 October 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:9, Summerhill Road, Dartford, United Kingdom, DA1 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gay
Notified on:21 October 2019
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:9, Summerhill Road, Dartford, United Kingdom, DA1 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Resolution

Resolution.

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2024-03-14Incorporation

Memorandum articles.

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Accounts

Accounts with accounts type small.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-31Gazette

Gazette filings brought up to date.

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2023-05-30Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Change account reference date company current shortened.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-03-22Resolution

Resolution.

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2022-03-22Incorporation

Memorandum articles.

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2022-02-18Accounts

Change account reference date company previous shortened.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-08-18Address

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

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2021-06-29Capital

Second filing capital allotment shares.

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2021-06-29Officers

Change person director company with change date.

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2021-06-29Address

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

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-29Address

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

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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