Introduction
Watch Company
F
FBG OP CO 1 LIMITED
FBG OP CO 1 LIMITED is an active company incorporated on 14 July 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. FBG OP CO 1 LIMITED was registered 4 years ago.(SIC: 93130)
Status
active
Active since 4 years ago
Company No
13509506
LTD Company
Age
4 Years
Incorporated 14 July 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
8 Chandos Avenue London, N20 9DX,
Previous Addresses
C/O Azets Ventura Park Road Tamworth B78 3HL England
From: 3 July 2023To: 25 January 2024
First Floor International House 20 Hatherton Street Walsall WS4 2LA England
From: 16 May 2022To: 3 July 2023
27 Gloucester Road Barnet EN5 1RT England
From: 10 December 2021To: 16 May 2022
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 14 July 2021To: 10 December 2021
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DASSANI, Rahul
ActiveLondonN20 9DX
Born August 1991
Director
Appointed 14 Jul 2021
DASSANI, Rahul
LondonN20 9DX
Born August 1991
Director
14 Jul 2021
Active
JOHNSON, Christopher Andrew
ActiveLondonN20 9DX
Born July 1972
Director
Appointed 14 Jul 2021
JOHNSON, Christopher Andrew
LondonN20 9DX
Born July 1972
Director
14 Jul 2021
Active
LAKHANI, Bimal Chandrakant
ActiveLondonN20 9DX
Born April 1974
Director
Appointed 14 Jul 2021
LAKHANI, Bimal Chandrakant
LondonN20 9DX
Born April 1974
Director
14 Jul 2021
Active
NORBURY, Thomas Christopher
ActiveLondonN20 9DX
Born June 1987
Director
Appointed 14 Jul 2021
NORBURY, Thomas Christopher
LondonN20 9DX
Born June 1987
Director
14 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Deansway, WorcesterWR1 2JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jul 2021
First Brands Group Limited
Deansway, WorcesterWR1 2JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jul 2021
Active
Filing History
14
Description
Type
Date Filed
Document
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
18 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2022
10 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2022
16 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2022
10 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2021