ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

F.B.I. Direct Limited

F.B.I. Direct Limited is an active company incorporated on 16 February 2001 with the registered office located in Derby, Derbyshire. F.B.I. Direct Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04162070
Private limited company
Age
24 years
Incorporated 16 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Prospect Place
Millennium Way Pride Park
Derby
Derbyshire
DE24 8HG
Same address for the past 19 years
Telephone
01332372700
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1967
Director • PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Buying House UK Limited
Mr Saby Bains is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£134.68K
Decreased by £50.51K (-27%)
Total Liabilities
-£89.73K
Decreased by £1.54K (-2%)
Net Assets
£44.95K
Decreased by £48.97K (-52%)
Debt Ratio (%)
67%
Increased by 17.34% (+35%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Mr Saby Bains Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Saby Bains (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Robert Neil Fry (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover F.B.I. Direct Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 12 Mar 2024
Director's details changed for Mr Saby Bains on 2 January 2024
Submitted on 10 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Change of details for Robert Neil Fry as a person with significant control on 6 April 2016
Submitted on 2 Mar 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 2 Mar 2023
Change of details for Saby Bains as a person with significant control on 6 April 2016
Submitted on 2 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 16 February 2022 with updates
Submitted on 1 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year