Fb Calluna Limited

DataGardener
in liquidation
Micro

Fb Calluna Limited

09301358•Private Limited With Share Capital

33 Uddens Trading Estate, Wimborne, Dorset, BH217NL
Website

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Incorporated

07/11/2014

Company Age

11 years

Directors

4

Employees

1

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Fb Calluna Limited (09301358) is a private limited with share capital incorporated on 07/11/2014 (11 years old) and registered in dorset, BH217NL. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/11/2014
BH217NL
1 employees

Financial Overview

Total Assets

£272.68M

Liabilities

£85.93M

Net Assets

£186.75M

Turnover

£474.0K

Cash

£145.0K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

3
N
neil andrew spreadbury
director
C
clare ann dunbar
director
A
ana carolina fernandes henriques rasmussen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2025
Resolution
Category:Resolution
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Legacy
Category:Capital
Date:18-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2025
Legacy
Category:Insolvency
Date:18-11-2025
Resolution
Category:Resolution
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Memorandum Articles
Category:Incorporation
Date:24-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2014
Incorporation Company
Category:Incorporation
Date:07-11-2014

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date24/09/2024
Latest Accounts31/12/2023

Trading Addresses

Unit 32-33, Uddens Trading Estate, Wimborne, Dorset, BH217NLRegistered

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Contact

farrow-ball.com
33 Uddens Trading Estate, Wimborne, Dorset, BH217NL