Company Profile
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MicroFbg Holdings (uk) Limited
02037446•Private Limited With Share Capital
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A7BN
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Incorporated
16/07/1986
Company Age
39 years
Directors
4
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Fbg Holdings (uk) Limited (02037446) is a private limited with share capital incorporated on 16/07/1986 (39 years old) and registered in london, EC1A7BN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/07/1986
EC1A7BN
Financial Overview
Total Assets
£8.35M
Liabilities
£7.05M
Net Assets
£1.30M
Turnover
£131.0K
Cash
£1.24M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2021
Legacy
Category:Accounts
Date:25-01-2021
Legacy
Category:Other
Date:25-01-2021
Legacy
Category:Other
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2019
Legacy
Category:Other
Date:21-10-2019
Legacy
Category:Accounts
Date:07-10-2019
Legacy
Category:Other
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2018
Legacy
Category:Accounts
Date:06-11-2018
Legacy
Category:Other
Date:06-11-2018
Legacy
Category:Other
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Legacy
Category:Capital
Date:25-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2014
Resolution
Category:Resolution
Date:25-03-2014
Legacy
Category:Insolvency
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Brodies Llp, 90 Bartholomew Close, London, Ec1A 7Bn, EC1A7BNRegistered
Related Companies
10
Contact
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A7BN