FIB GROUP LTD
DEPT 3991 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 13460215
- Last Updated: 01 Jun 2023
Company Profile
FIB GROUP LTD was incorporated on Wednesday, June 16, 2021 as a Private Limited Company with registered address in LONDON. FIB GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 8 months and 8 days.
| Name | FIB GROUP LTD |
|---|---|
| Company number | 13460215 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 3991 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Ainsley Jackson Nationality: British |
Dates: Monday, August 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, June 16, 2021 - Monday, August 15, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, June 16, 2021 - Monday, August 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 16 March 2023, (-711 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIB GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIB GROUP LTD | 16 Jun 2021 |
| DIRECTING COMPANIES LTD | 16 Aug 2022 |