FBTC LIMITED
Overview
| Company Name | FBTC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07485727 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FBTC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FBTC LIMITED located?
| Registered Office Address | Pavilion 6 Coxwold Way Belasis Hall Technology Park TS23 4EA Billingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FBTC LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jan 07, 2011 | Jan 07, 2011 |
What are the latest accounts for FBTC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 17, 2025 |
| Next Accounts Due On | Apr 17, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 21, 2024 |
What is the status of the latest confirmation statement for FBTC LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for FBTC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 074857270001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jul 21, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 17, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 24, 2022 | 10 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2022 to Jul 17, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sebastian Paul Goldin as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Mcintosh as a director on Jan 05, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 10 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 074857270001, created on Apr 05, 2019 | 8 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Driving Success Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Kelso Place Asset Management Llp as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of FBTC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Simon Liddiard | Secretary | Coxwold Way Belasis Hall Technology Park TS23 4EA Billingham Pavilion 6 England | 203569820001 | |||||||
| GOLDIN, Sebastian Paul | Director | Coxwold Way Belasis Hall Technology Park TS23 4EA Billingham Pavilion 6 England | England | British | Director | 291048880001 | ||||
| BLASE, Robert Edgar | Director | Colmans Nook Belasis Hall Technology Park TS23 4EG Billingham Pavilion 12 Cleveland England | United Kingdom | Dutch | Investment Manager | 153789600001 | ||||
| COWAN, David Jonathan | Director | Colmans Nook Belasis Hall Technology Park TS23 4EG Billingham Pavilion 12 Cleveland England | United Kingdom | British | Investment Manager | 160915560001 | ||||
| FARADAY, Matthew | Director | St. Martin's Lane WC2N 4BA London 110 United Kingdom | United Kingdom | British | None | 156743070001 | ||||
| KEENAN, Patrick Finbarr | Director | St. Martin's Lane WC2N 4BA London 110 England | England | Irish | Accountant | 160303910001 | ||||
| MCINTOSH, Ian | Director | Coxwold Way Belasis Hall Technology Park TS23 4EA Billingham Pavilion 6 England | England | British | Chief Executive | 238186670001 | ||||
| SOYE, Andrew James | Director | St. Martin's Lane WC2N 4BA London 110 United Kingdom | United Kingdom | British | None | 72566560004 | ||||
| WESTON, Philip Richard | Director | Coxwold Way Belasis Hall Technology Park TS23 4EA Billingham Pavilion 6 England | England | British | Chartered Accountant | 81224690002 |
Who are the persons with significant control of FBTC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelso Place Asset Management Llp | Apr 06, 2016 | Barrett Street St Christophers Place W1U 1AY London 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Driving Success Limited | Apr 06, 2016 | Coxwold Way Belasis Hall Technology Park TS23 4EA Billingham Pavillion 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0