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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, Greater London. FBG Op Co 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13509506
Private limited company
Age
4 years
Incorporated 14 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
8 Chandos Avenue
London
N20 9DX
England
Address changed on 25 Jan 2024 (1 year 9 months ago)
Previous address was C/O Azets Ventura Park Road Tamworth B78 3HL England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Analyst • British • Lives in UK • Born in Aug 1991
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Jul 1972
First Brands Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Brands Group Limited
Bimal Chandrakant Lakhani, Mr Rahul Dassani, and 2 more are mutual people.
Active
23 Telford Avenue Limited
Thomas Christopher Norbury is a mutual person.
Active
Mya Ventures Limited
Bimal Chandrakant Lakhani is a mutual person.
Active
AFT Ventures Ltd
Mr Rahul Dassani is a mutual person.
Active
RKDD Property Limited
Mr Rahul Dassani is a mutual person.
Active
Simy Ltd
Bimal Chandrakant Lakhani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£521.96K
Decreased by £105.33K (-17%)
Total Liabilities
-£1.1M
Increased by £76.8K (+8%)
Net Assets
-£575.88K
Decreased by £182.14K (+46%)
Debt Ratio (%)
210%
Increased by 47.56% (+29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Micro Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Accounting Period Extended
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 11 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 5 Mar 2025
Confirmation statement made on 13 July 2024 with updates
Submitted on 25 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Registered office address changed from C/O Azets Ventura Park Road Tamworth B78 3HL England to 8 Chandos Avenue London N20 9DX on 25 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 13 July 2023 with updates
Submitted on 28 Jul 2023
Registered office address changed from First Floor International House 20 Hatherton Street Walsall WS4 2LA England to C/O Azets Ventura Park Road Tamworth B78 3HL on 3 July 2023
Submitted on 3 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 11 May 2023
Confirmation statement made on 13 July 2022 with no updates
Submitted on 2 Aug 2022
Current accounting period extended from 31 July 2022 to 30 September 2022
Submitted on 18 Jul 2022
Repayment History
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