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Company Information for

FB NOMINEES LIMITED

1ST FLOOR, GRENVILLE HOUSE, NELSON GATE, SOUTHAMPTON, SO15 1GX,
Company Registration Number
08986446
Private Limited Company
Active

Company Overview

About Fb Nominees Ltd
FB NOMINEES LIMITED was founded on 2014-04-08 and has its registered office in Southampton. The organisation's status is listed as "Active". Fb Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FB NOMINEES LIMITED
 
Legal Registered Office
1ST FLOOR, GRENVILLE HOUSE
NELSON GATE
SOUTHAMPTON
SO15 1GX
Other companies in W8
 
Filing Information
Company Number 08986446
Company ID Number 08986446
Date formed 2014-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 15:16:58
Primary Source:Companies House
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Companies with same name FB NOMINEES LIMITED
The following companies were found which have the same name as FB NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FB NOMINEES PTY LTD NSW 2010 Active Company formed on the 1999-12-03

Company Officers of FB NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ASPINALL
 Company Secretary 2014-04-08
NICHOLAS ASPINALL
 Director 2014-04-08
BRADLEY BO NEWMAN
 Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY CARL OLOF BROWN
 Director 2014-04-08 2016-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ASPINALL CAMBRIDGE PLACE UK FINANCE LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-04-12
NICHOLAS ASPINALL FINANTIA 5 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2017-04-25
NICHOLAS ASPINALL FINANTIA 4 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2017-05-09
NICHOLAS ASPINALL FINANTIA 3 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2017-04-25
NICHOLAS ASPINALL FINANTIA 2 LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2017-04-25
NICHOLAS ASPINALL BAMBOO LIMITED Director 2013-12-22 CURRENT 2005-11-21 Active
NICHOLAS ASPINALL THE HOME & SAVINGS LIMITED Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2016-04-12
NICHOLAS ASPINALL TH&SB SERVICES LIMITED Director 2009-11-06 CURRENT 2009-11-06 Dissolved 2016-04-12
NICHOLAS ASPINALL TH&SB HOLDINGS LIMITED Director 2009-11-04 CURRENT 2009-11-04 Dissolved 2016-04-12
NICHOLAS ASPINALL THE SAVINGS BANK LIMITED Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-04-12
NICHOLAS ASPINALL CAMBRIDGE PLACE PROPERTY SERVICES LIMITED Director 2008-10-22 CURRENT 2008-10-22 Dissolved 2016-04-12
NICHOLAS ASPINALL CAMBRIDGE PLACE MORTGAGE MANAGEMENT SERVICES LIMITED Director 2008-10-13 CURRENT 2008-10-13 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-16CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-30DISS40Compulsory strike-off action has been discontinued
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY BO NEWMAN
2020-12-22AP01DIRECTOR APPOINTED MR SCOTT CHRISTOPHER JONES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-12CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CARL OLOF BROWN
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29AR0108/04/16 ANNUAL RETURN FULL LIST
2016-07-09DISS40Compulsory strike-off action has been discontinued
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM 14th Floor Norwich House, Commercial Road Southampton SO15 1GX
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-26AR0108/04/15 ANNUAL RETURN FULL LIST
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BO NEWMAN / 01/05/2015
2015-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CARL OLOF BROWN / 01/05/2015
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/15 FROM Lexicon House 17 Old Court Place London W8 4PL United Kingdom
2014-04-08AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FB NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FB NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FB NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FB NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of FB NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FB NOMINEES LIMITED
Trademarks
We have not found any records of FB NOMINEES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
BAMBOO LIMITED 2014-04-28 Outstanding

We have found 1 mortgage charges which are owed to FB NOMINEES LIMITED

Income
Government Income
We have not found government income sources for FB NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FB NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FB NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FB NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FB NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SO15 1GX