Fbm Online Connections Limited
- Active
- Incorporated on 8 Mar 2013
Reg Address: 1 Elmfield Park Bromley, London, Br1 1lu, Elmfield Park, Bromley BR1 1LU, England
- Summary The company with name "Fbm Online Connections Limited" is a ltd and located in 1 Elmfield Park Bromley, London, Br1 1lu, Elmfield Park, Bromley BR1 1LU. Fbm Online Connections Limited is currently in active status and it was incorporated on 8 Mar 2013 (11 years 6 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fbm Online Connections Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Justin Mark Hill | Director | 5 Jun 2019 | British | Active |
| 2 | Maurice Walters | Director | 24 Jan 2017 | British | Resigned 5 Jun 2019 |
| 3 | Bryan Lee Taylor | Director | 8 Mar 2013 | American | Active |
| 4 | Eric Ray Taylor | Director | 8 Mar 2013 | American | Active |
| 5 | Matthew Di Giorgio | Secretary | 8 Mar 2013 | - | Resigned 7 Nov 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Bryan Lee Taylor Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | American | Active |
| 2 | Mr Eric Ray Taylor Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | American | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fbm Online Connections Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 Mar 2024 | Download PDF |
| 2 | Accounts - Micro Entity | 29 Sep 2023 | Download PDF |
| 3 | Accounts - Micro Entity | 30 Sep 2022 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 25 May 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 1 Jun 2021 | Download PDF |
| 6 | Accounts - Micro Entity | 30 Dec 2020 | Download PDF 3 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 13 Jul 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 24 Mar 2020 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 30 Sep 2019 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2019 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 27 Mar 2019 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 26 Sep 2018 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 23 Mar 2018 | Download PDF 3 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 7 Nov 2017 | Download PDF 1 Pages |
| 16 | Accounts - Micro Entity | 22 Sep 2017 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 21 Mar 2017 | Download PDF 6 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2017 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old New | 24 Jan 2017 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Small | 26 Sep 2016 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 25 Sep 2015 | Download PDF 4 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 10 Sep 2015 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2015 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 5 Nov 2014 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 23 Sep 2014 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2014 | Download PDF 5 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Shortened | 11 Mar 2013 | Download PDF 1 Pages |
| 29 | Incorporation - Company | 8 Mar 2013 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Infinite Connections Ltd Mutual People: Eric Ray Taylor , Justin Mark Hill , Bryan Lee Taylor | Active |
| 2 | Ic Connections Ltd Mutual People: Eric Ray Taylor , Bryan Lee Taylor | Active |
| 3 | Chat Connections Ltd Mutual People: Eric Ray Taylor , Bryan Lee Taylor | Active |
| 4 | Elite Dating Solutions Limited Mutual People: Eric Ray Taylor , Bryan Lee Taylor | dissolved |