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FBF (UK) LTD

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

This company is commonly known as Fbf (uk) Ltd. The company was founded 12 years ago and was given the registration number 08044378. The firm's registered office is in SUTTON. You can find them at 1 Gemini Court, 42a Throwley Way, Sutton, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FBF (UK) LTD
Company Number:08044378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Gemini Court, 42a Throwley Way, Sutton, Surrey, England, SM1 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Ledbury Road, London, England, W11 2AD

Director10 May 2014Active
1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF

Director25 April 2012Active

People with Significant Control

Mr Dino Cura
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Umberto Guerini
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:Italian
Country of residence:England
Address:1 Gemini Court, 42a Throwley Way, Sutton, England, SM1 4AF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-07-09Officers

Change person director company with change date.

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2019-06-17Address

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

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type dormant.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Officers

Appoint person director company with name.

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2014-05-13Change of name

Certificate change of name company.

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