FSB ELVET LIMITED
FSB ELVET LIMITED is an active private limited company, incorporated on 29 October 2019. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on New Kings Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. FSB ELVET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12288737 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 126 UNCOMMON, 126 NEW KINGS ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW6 4LZ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/07/2024 |
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Last Made Up Date | 13/07/2023 |
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Return
Next Due Date | 26/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
FSB ELVET LIMITED
Directors
(The company's officers)
MR FERGUS STUART BELL
(~33 year old British national)
126 UNCOMMON, 126 NEW KINGS ROAD, LONDON, SW6 4LZ, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 29/10/2019
MR RUARI CHARLES BELL
(~28 year old British national)
15 MARLBOROUGH COURT PEMBROKE ROAD, LONDON, W8 6DE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2020
Shareholders
(Persons of Significant Control)
Mr Fergus Stuart Bell
(~33 year old British national)
126, Uncommon, 126 New Kings Road, London, SW6 4LZ, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 29/10/2019
Mr Ruari Charles Bell
(~28 year old British national)
15 Marlborough Court, Pembroke Road, London, W8 6DE, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/09/2020
Connections
(Shared officers)
- MR FERGUS STUART BELL
- MR. RUARI CHARLES BELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FSB ELVET LIMITED: Maps
Maps show the location of the postcode of the registered office, SW6 4LZ.
Map of FSB ELVET LIMITED at local scale
Map of FSB ELVET LIMITED at district scale
More Companies in SW6 4LZ
Other companies with registered offices in SW6 4LZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)