Fbb1 Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-12-31
Employees£0 0%
Total assets£12,000 0%

OCTOPUS PUBLISHING GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 00353434
Record last updated Tuesday, October 15, 2024 2:11:26 PM UTC
Official Address Carmelite House 50 Victoria Embankment London England Ec4y0dz Castle Baynard
There are 12 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y0DZ
Sector Non-trading companynon trading

Charts

Visits

FBB1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82020-12021-32022-102022-112022-122024-12024-72024-82025-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 1, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 1, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 5, 2020 Resignation of one Director (a woman) 3597... Resignation of one Director (a woman) 3597...
Registry Oct 5, 2020 Appointment of a woman Appointment of a woman
Registry Oct 5, 2020 Resignation of a woman Resignation of a woman
Registry Oct 5, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2018 Resignation of one Director (a man) 3597... Resignation of one Director (a man) 3597...
Registry Jun 22, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 12, 2017 Appointment of a man as Group Chief Executive and Director Appointment of a man as Group Chief Executive and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 3597... Appointment of a person as Shareholder (Above 75%) 3597...
Registry Apr 13, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2015 Change of particulars for director Change of particulars for director
Registry Apr 13, 2015 Change of registered office address Change of registered office address
Registry Oct 23, 2014 Annual return Annual return
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Aug 28, 2014 Annual return Annual return
Registry Aug 16, 2013 Annual return 3534... Annual return 3534...
Registry Jun 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Appointment of a woman Appointment of a woman
Registry Jun 14, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jun 3, 2013 Annual accounts Annual accounts
Financials Sep 10, 2012 Annual accounts 3534... Annual accounts 3534...
Registry Sep 3, 2012 Annual return Annual return
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Annual return Annual return
Registry Aug 11, 2011 Change of registered office address Change of registered office address
Registry Aug 6, 2010 Annual return Annual return
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Change of registered office address Change of registered office address
Registry Aug 14, 2009 Annual return Annual return
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Aug 28, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 3, 2007 Annual return Annual return
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Feb 13, 2007 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Annual return Annual return
Financials Feb 7, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Appointment of a director Appointment of a director
Registry Sep 2, 2005 Annual return Annual return
Registry Aug 31, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 6, 2005 Appointment of a woman Appointment of a woman
Registry Jul 6, 2005 Appointment of a woman 3534... Appointment of a woman 3534...
Registry Jan 27, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2004 Annual return Annual return
Registry Oct 1, 2004 Appointment of a man as Fin Director and Director Appointment of a man as Fin Director and Director
Registry Jun 22, 2004 Resignation of a director Resignation of a director
Registry Jun 22, 2004 Appointment of a director Appointment of a director
Registry Jun 15, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 8, 2004 Resignation of a woman Resignation of a woman
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Sep 26, 2003 Annual return Annual return
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Nov 2, 2002 Annual return Annual return
Financials May 1, 2002 Annual accounts Annual accounts
Registry Sep 11, 2001 Annual return Annual return
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Oct 2, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 2000 Annual return Annual return
Registry Mar 20, 2000 Annual return 3534... Annual return 3534...
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Nov 26, 1998 Appointment of a director Appointment of a director
Registry Nov 26, 1998 Appointment of a director 3534... Appointment of a director 3534...
Registry Nov 26, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 1998 Resignation of a director Resignation of a director
Registry Nov 26, 1998 Resignation of a director 3534... Resignation of a director 3534...
Registry Aug 27, 1998 Company name change Company name change
Registry Aug 27, 1998 Change of name certificate Change of name certificate
Registry Aug 21, 1998 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 21, 1998 Resignation of one Company Director and one Director Resignation of one Company Director and one Director
Registry Aug 14, 1998 Annual return Annual return
Financials Jun 25, 1998 Annual accounts Annual accounts
Financials Sep 29, 1997 Annual accounts 3534... Annual accounts 3534...
Registry Aug 22, 1997 Annual return Annual return
Registry Sep 10, 1996 Annual return 3534... Annual return 3534...
Financials Jul 29, 1996 Annual accounts Annual accounts
Registry Aug 18, 1995 Annual return Annual return
Financials Aug 17, 1995 Annual accounts Annual accounts
Registry Aug 24, 1994 Annual return Annual return
Financials Aug 2, 1994 Annual accounts Annual accounts
Registry Sep 6, 1993 Annual return Annual return
Registry Sep 6, 1993 Director's particulars changed Director's particulars changed
Registry Aug 6, 1993 Appointment of a person as Company Director and Director Appointment of a person as Company Director and Director
Financials Jul 23, 1993 Annual accounts Annual accounts
Registry Jan 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1992 Resignation of 3 people: one Company Director, one Director (a man) and one Company Secretary Resignation of 3 people: one Company Director, one Director (a man) and one Company Secretary
Registry Dec 31, 1992 Appointment of a person as Director Appointment of a person as Director
Registry Dec 4, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
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