Fb Investments Limited, Forest Row

Fb Investments Limited is a private limited company. Previously, it was named Madeleine Rose Limited (it was changed on 2011-10-31). Situated at 3 Blacklands Crescent, Forest Row RH18 5NN, the aforementioned 11 years old enterprise was incorporated on 2010-04-01 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the company: Susan B. (appointed on 02 June 2011).
About
Name: Fb Investments Limited
Number: 07211092
Incorporation date: 2010-04-01
End of financial year: 31 October
 
Address: 3 Blacklands Crescent
Forest Row
RH18 5NN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Susan B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brown Consulting Uk Ltd
6 April 2016
Address 3 Blacklands Crescent, Forest Row, RH18 5NN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 6552914
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31
Current Assets - - - 50 2,450 2,682 2,616 5,620 5,084
Number Shares Allotted - 50 50 50 50 50 - - -
Shareholder Funds 50 50 50 50 50 31 - - -
Total Assets Less Current Liabilities 50 50 50 50 50 31 -53 2,929 2,849

The due date for Fb Investments Limited confirmation statement filing is 2022-04-15. The last one was submitted on 2021-04-01. The due date for the next statutory accounts filing is 31 July 2021. Previous accounts filing was sent for the time period up until 31 October 2019.

2 persons of significant control are indexed in the Companies House, namely: Susan B. who owns over 3/4 of shares, 3/4 to full of voting rights. Brown Consulting Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Blacklands Crescent, RH18 5NN Forest Row.

Company filing
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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2021-04-01
filed on: 13th, May 2021 | confirmation statement
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