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FBMSWAP LIMITED

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

This company is commonly known as Fbmswap Limited. The company was founded 3 years ago and was given the registration number 12933334. The firm's registered office is in SOUTHPORT. You can find them at 1 Shelley Grove, , Southport, Merseyside. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FBMSWAP LIMITED
Company Number:12933334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Shelley Grove, Southport, Merseyside, United Kingdom, PR8 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Birdling Drive, Southport, England, PR8 5BW

Director01 April 2022Active
1, Birdling Drive, Southport, England, PR8 5BW

Director29 September 2022Active
57, Court Road, Southport, United Kingdom, PR9 9EU

Director06 October 2020Active
57, Court Road, Southport, United Kingdom, PR9 9EU

Director06 October 2020Active

People with Significant Control

Mr Jordan James Borowman
Notified on:01 April 2022
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:1, Birdling Drive, Southport, England, PR8 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sandra Carney
Notified on:27 January 2021
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:57, Court Road, Southport, England, PR9 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sandra Carney
Notified on:06 October 2020
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:57, Court Road, Southport, United Kingdom, PR9 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Miss Megan Phoebe Carney
Notified on:06 October 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:57, Court Road, Southport, United Kingdom, PR9 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • 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
2023-08-01Gazette

Gazette dissolved compulsory.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-11-01Accounts

Accounts with accounts type dormant.

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2022-10-11Officers

Appoint person director company with name date.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

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2022-04-28Address

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

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Officers

Termination director company with name termination date.

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2020-10-06Incorporation

Incorporation company.

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