Fbga Limited. Head office in London. Check Director.

Fbga Limited, London

Fbga Limited is a private limited company. Situated at 3Rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ, this 18 years old business was incorporated on 2005-07-25 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this enterprise: David W. (appointed on 25 July 2005). Among the secretaries (1 in total), we can name: Jeanette B. (appointed on 25 July 2005).

About
Name: Fbga Limited
Number: 05517364
Incorporation date: 2005-07-25
End of financial year: 31 July


Address:	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

David W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The deadline for Fbga Limited confirmation statement filing is 2024-08-08. The last one was submitted on 2023-07-25. The date for a subsequent accounts filing is 30 April 2025. Most current accounts filing was filed for the time period up until 31 July 2023.

1 person of significant control is indexed in the Companies House, a solitary individual David W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/07/25 filed on: 8th, August 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 5th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/07/25 filed on: 29th, July 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 2022/07/25 director's details were changed filed on: 29th, July 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/07/25 filed on: 29th, July 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/07/25 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/07/25 filed on: 26th, July 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/07/25 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 1st, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/25 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 23rd, March 2021 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2021/01/11 to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ filed on: 11th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/25 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/25 filed on: 31st, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/25 filed on: 8th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 25th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/25 filed on: 1st, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 10th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/25 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 15th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/27 capital
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 28th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/25 filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 27th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/25 filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 12th, April 2013 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2013/02/25 from 101 Wigmore Street London W1U 1QU United Kingdom filed on: 25th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/25 filed on: 30th, July 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 9th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/25 filed on: 26th, July 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/07/25 filed on: 31st, March 2011 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2011/01/17 from 65 Duke Street London W1K 5AJ United Kingdom filed on: 17th, January 2011 \| address	Free Download (1 page)
CH01	On 2010/07/26 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/07/25 filed on: 4th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/25 filed on: 27th, July 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/07/13 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
CH03	On 2010/07/13 secretary's details were changed filed on: 20th, July 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/07/20 from No.1 Willington Green Shepway Maidstone Kent ME15 8AZ filed on: 20th, July 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/25 filed on: 29th, May 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/07/25 filed on: 3rd, June 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 16/11/06 annual return
AA	Dormant company accounts reported for the period up to 2006/07/25 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/07/25 filed on: 9th, October 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, August 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, August 2005 \| resolution	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, July 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 25th, July 2005 \| incorporation	Free Download (14 pages)

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