General information

Name:

Fbtc Ltd

Office Address:

Pavilion 6 Coxwold Way Belasis Hall Technology Park TS23 4EA Billingham

Number: 07485727

Incorporation date: 2011-01-07

End of financial year: 17 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fbtc Limited could be contacted at Pavilion 6 Coxwold Way, Belasis Hall Technology Park in Billingham. The company's post code is TS23 4EA. Fbtc has been operating on the British market since the company was registered on 2011-01-07. The company's reg. no. is 07485727. The registered name of this business got changed in the year 2011 to Fbtc Limited. The enterprise previous registered name was 3692nd Single Member Shelf Trading Company. This firm's declared SIC number is 74990 meaning Non-trading company. Fbtc Ltd released its latest accounts for the period that ended on July 24, 2022. The firm's latest confirmation statement was submitted on January 7, 2023.

At the moment, there seems to be a solitary director in the company: Sebastian G. (since 2022-01-05). The firm had been controlled by Ian M. till 2022-01-05. Additionally a different director, specifically Philip W. quit seven years ago. In order to support the directors in their duties, this specific firm has been utilizing the skills of Simon C. as a secretary since the appointment on 2015-12-15.

  • Previous company's names
  • Fbtc Limited 2011-04-08
  • 3692nd Single Member Shelf Trading Company Limited 2011-01-07

Financial data based on annual reports

Company staff

Sebastian G.

Role: Director

Appointed: 05 January 2022

Latest update: 26 February 2024

Simon C.

Role: Secretary

Appointed: 15 December 2015

Latest update: 26 February 2024

People with significant control

The companies that control this firm are as follows: Driving Success Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Billingham at Coxwold Way, Belasis Hall Technology Park, TS23 4EA and was registered as a PSC under the registration number 07148357.

Driving Success Limited
Address: Pavillion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07148357
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kelso Place Asset Management Llp
Address: 3 Barrett Street, St Christophers Place, London, W1U 1AY, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 17 April 2024
Account last made up date 24 July 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 March 2015
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 November 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts 31 July 2013
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 7th January 2024 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
Company Age

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