FSB INVESTMENTS LTD
68-70 COWBRIDGE ROAD EAST, CARDIFF CF11 9DU- Active
- Private Limited Company
- Company No. 11137121
- Last Updated: 01 Mar 2024
Company Profile
FSB INVESTMENTS LTD was incorporated on Monday, January 8, 2018 as a Private Limited Company with registered address in CARDIFF. FSB INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 9 months and 17 days.
| Name | FSB INVESTMENTS LTD |
|---|---|
| Company number | 11137121 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68-70 COWBRIDGE ROAD EAST CARDIFF CF11 9DU |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Asiya Shehzad Nationality: British |
Dates: Thursday, November 29, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Mohammed Shehzad Ghani Nationality: British |
Dates: Thursday, November 29, 2018 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Shereen Anwar Akram Nationality: British |
Dates: Thursday, November 29, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Fesal Sohail Nationality: British |
Dates: Monday, January 8, 2018 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (5 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FSB INVESTMENTS LTD | 08 Jan 2018 |