Fb Wandsworth Ltd

General information

Name:

Fb Wandsworth Limited

Office Address:

Unit 8, The Chess Business Park Moor Road HP5 1SD Chesham

Number: 10369588

Incorporation date: 2016-09-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fb Wandsworth Ltd is categorised as Private Limited Company, that is registered in Unit 8, The Chess Business Park, Moor Road in Chesham. The main office's post code is HP5 1SD. This firm operates since 2016/09/11. The company's registered no. is 10369588. This company known today as Fb Wandsworth Ltd, was earlier listed under the name of Fb Luton. The transformation has occurred in 2017/07/24. This enterprise's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The company's latest filed accounts documents were submitted for the period up to 2022/10/31 and the most recent annual confirmation statement was released on 2023/09/10.

This company has one director at the current moment controlling the firm, specifically Max B. who has been executing the director's responsibilities since 2016/09/11. For five years James M., had been fulfilling assigned duties for this specific firm till the resignation on 2022/05/02.

  • Previous company's names
  • Fb Wandsworth Ltd 2017-07-24
  • Fb Luton Limited 2016-09-11

Financial data based on annual reports

Company staff

Max B.

Role: Director

Appointed: 11 September 2016

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Freshly Baked Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Missenden at 8 High Street, HP16 0AL, Bucks and was registered as a PSC under the registration number 6612738.

Freshly Baked Ltd
Address: 5wheelers Yard 8 High Street, Great Missenden, Bucks, HP16 0AL, England
Legal authority Limited Company
Legal form Companies Act 2006
Country registered England
Place registered Companies House
Registration number 6612738
Notified on 11 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 14 February 2018
Start Date For Period Covered By Report 2016-09-11
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 14 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-09-10 (CS01)
filed on: 29th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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