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FB Taverns Limited

FB Taverns Limited is an active company incorporated on 25 April 2022 with the registered office located in London, Greater London. FB Taverns Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14064968
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Sep 1981
FB Taverns Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FB Taverns Holdings Limited
Mr Alexander Anthony Coulouthros Embiricos and James Henry Maizels are mutual people.
Active
FB Taverns FH Limited
Mr Alexander Anthony Coulouthros Embiricos and James Henry Maizels are mutual people.
Active
FB Rattler Limited
Mr Alexander Anthony Coulouthros Embiricos and James Henry Maizels are mutual people.
Active
Ramsfold
Mr Alexander Anthony Coulouthros Embiricos is a mutual person.
Active
Lelantus Taverns Ltd
James Henry Maizels is a mutual person.
Active
Zythos Ltd
Mr Alexander Anthony Coulouthros Embiricos is a mutual person.
Active
Persian Pictures Limited
James Henry Maizels is a mutual person.
Active
Beast Kestrel SPV I LLP
James Henry Maizels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£29.49K
Decreased by £721.41K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.04M
Decreased by £6.37K (-0%)
Total Liabilities
-£1.05M
Decreased by £983.07K (-48%)
Net Assets
£990.43K
Increased by £976.69K (+7112%)
Debt Ratio (%)
52%
Decreased by 47.78% (-48%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
James Henry Maizels (PSC) Resigned
2 Years 2 Months Ago on 26 Jun 2023
Alexander Anthony Coulouthros Embiricos (PSC) Resigned
2 Years 2 Months Ago on 26 Jun 2023
Fb Taverns Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Accounting Period Shortened
2 Years 6 Months Ago on 9 Mar 2023
Mr Alexander Anthony Coulouthros Embiricos (PSC) Details Changed
3 Years Ago on 25 Apr 2022
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 9 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Second filing of a statement of capital following an allotment of shares on 26 June 2023
Submitted on 20 Jul 2023
Resolutions
Submitted on 11 Jul 2023
Statement of capital following an allotment of shares on 26 June 2023
Submitted on 30 Jun 2023
Notification of Fb Taverns Holdings Limited as a person with significant control on 26 June 2023
Submitted on 28 Jun 2023
Cessation of Alexander Anthony Coulouthros Embiricos as a person with significant control on 26 June 2023
Submitted on 28 Jun 2023
Cessation of James Henry Maizels as a person with significant control on 26 June 2023
Submitted on 28 Jun 2023
Repayment History
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