Fcb 1293 Limited

General information

Name:

Fcb 1293 Ltd

Office Address:

C/o Myrus Smith Norman House 8 Burnell Road SM1 4BW Sutton

Number: 03570213

Incorporation date: 1998-05-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fcb 1293 Limited has existed in the business for at least 26 years. Registered under the number 03570213 in the year 1998, it is located at C/o Myrus Smith Norman House, Sutton SM1 4BW. This business's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-03-31 is the last time the company accounts were reported.

Frederic R. and Didier R. are registered as the company's directors and have been cooperating as the Management Board for 15 years. In order to help the directors in their tasks, this company has been utilizing the skillset of Maria R. as a secretary since the appointment on Wed, 3rd Jul 2002.

The companies that control this firm include: Greensea Properties Limited owns over 3/4 of company shares. This business can be reached in Sutton at 8Burnell Road, SM1 4BW, Surrey.

Financial data based on annual reports

Company staff

Frederic R.

Role: Director

Appointed: 26 May 2009

Latest update: 12 February 2024

Didier R.

Role: Director

Appointed: 26 May 2009

Latest update: 12 February 2024

Maria R.

Role: Secretary

Appointed: 03 July 2002

Latest update: 12 February 2024

People with significant control

Greensea Properties Limited
Address: C/O Myrus Smith, Norman House 8burnell Road, Sutton, Surrey, SM1 4BW, England
Legal authority England And Wales
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a small company made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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