FBF IP GROUP PLC

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

This company is commonly known as Fbf Ip Group Plc. The company was founded 5 years ago and was given the registration number 11857147. The firm's registered office is in LONDON. You can find them at 27 Heathway Court, , London, Barnet. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	FBF IP GROUP PLC
Company Number	:	11857147
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	27 Heathway Court, London, Barnet, United Kingdom, NW3 7TS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27 Heathway Court, London, United Kingdom, NW3 7TS	Secretary	20 February 2024	Active
27 Heathway Court, London, United Kingdom, NW3 7TS	Director	04 March 2019	Active
27 Heathway Court, London, United Kingdom, NW3 7TS	Director	04 March 2019	Active
27 Heathway Court, London, United Kingdom, NW3 7TS	Secretary	04 March 2019	Active
27 Heathway Court, London, United Kingdom, NW3 7TS	Director	10 June 2019	Active

People with Significant Control

Mr Eran Gilboa
Notified on	:	04 March 2019
Status	:	Active
Date of birth	:	November 1978
Nationality	:	Israeli
Country of residence	:	United Kingdom
Address	:	27 Heathway Court, London, United Kingdom, NW3 7TS
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Mrs Irit Arbel
Notified on	:	04 March 2019
Status	:	Active
Date of birth	:	February 1960
Nationality	:	Israeli
Country of residence	:	United Kingdom
Address	:	27 Heathway Court, London, United Kingdom, NW3 7TS
Nature of control	:	Ownership of shares 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-03	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-03	Officers	Termination secretary company with name termination date.	Download
2024-03-03	Officers	Appoint person secretary company with name date.	Download
2023-10-24	Accounts	Accounts with accounts type dormant.	Download
2023-03-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-25	Accounts	Accounts with accounts type dormant.	Download
2022-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-08	Accounts	Accounts with accounts type dormant.	Download
2021-11-08	Confirmation statement	Confirmation statement with updates.	Download
2021-10-30	Gazette	Gazette filings brought up to date.	Download
2021-08-31	Gazette	Gazette notice compulsory.	Download
2021-01-26	Accounts	Accounts with accounts type dormant.	Download
2020-06-16	Confirmation statement	Confirmation statement with updates.	Download
2019-12-29	Officers	Termination director company with name termination date.	Download
2019-06-10	Officers	Appoint person director company with name date.	Download
2019-06-10	Confirmation statement	Confirmation statement with updates.	Download
2019-03-04	Incorporation	Incorporation company.	Download