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FSBE NO.1 LIMITED

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

This company is commonly known as Fsbe No.1 Limited. The company was founded 17 years ago and was given the registration number 05987326. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FSBE NO.1 LIMITED
Company Number:05987326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD

Director09 November 2015Active
150, Minories, London, United Kingdom, EC3N 1LS

Secretary19 February 2007Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Secretary02 November 2006Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Corporate Secretary16 August 2016Active
150, Minories, London, United Kingdom, EC3N 1LS

Director08 November 2007Active
150, Minories, London, United Kingdom, EC3N 1LS

Director01 January 2009Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director27 February 2007Active
150, Minories, London, United Kingdom, EC3N 1LS

Director08 November 2007Active
12, Groveland Court, Bow Lane, London, EC4M 9EH

Director08 November 2007Active
150, Minories, London, United Kingdom, EC3N 1LS

Director08 November 2007Active
150, Minories, London, United Kingdom, EC3N 1LS

Director27 February 2007Active
150, Minories, London, United Kingdom, EC3N 1LS

Director08 November 2007Active
150, Minories, London, United Kingdom, EC3N 1LS

Director19 February 2007Active
150, Minories, London, United Kingdom, EC3N 1LS

Director19 February 2007Active
150, Minories, London, United Kingdom, EC3N 1LS

Director08 November 2007Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Director02 November 2006Active

People with Significant Control

Fsbe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
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 (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
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-24Dissolution

Dissolution application strike off company.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type dormant.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Accounts

Accounts with accounts type dormant.

Download
2019-08-22Persons with significant control

Change to a person with significant control.

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2019-08-16Address

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

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2019-05-30Officers

Termination secretary company with name termination date.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-01-15Persons with significant control

Change to a person with significant control.

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2017-12-18Officers

Change corporate secretary company with change date.

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2017-12-18Address

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

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-10-25Persons with significant control

Change to a person with significant control.

Download
2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-08-14Address

Change sail address company with old address new address.

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2017-08-11Officers

Change person director company with change date.

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2017-01-05Mortgage

Mortgage satisfy charge full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption full.

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