| Company Name | Focus Building Group Ltd |
|---|---|
| Directors | Ednor Mata and Gentian Mata |
| Company Status | Active |
| Company Number | 08809855 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Previous Name | Big Arch Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Ednor Mata |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH |
| Director Name | Mr Gentian Mata |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Valaitis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 25 October 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 28 January 2022 | Accounts for a dormant company made up to 31 January 2021 (7 pages) |
| 30 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 30 September 2021 | Director's details changed for Mr Gentian Mata on 28 January 2018 (2 pages) |
| 3 June 2021 | Change of details for Mr Ednor Mata as a person with significant control on 1 June 2021 (2 pages) |
| 3 June 2021 | Change of details for Mr Gentian Mata as a person with significant control on 1 June 2021 (2 pages) |
| 1 June 2021 | Director's details changed for Mr Ednor Mata on 1 June 2021 (2 pages) |
| 1 June 2021 | Director's details changed for Mr Gentian Mata on 1 June 2021 (2 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
| 29 January 2021 | Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page) |
| 1 October 2020 | Registered office address changed from Adapt by Arlington Building 4, Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH United Kingdom to Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH on 1 October 2020 (1 page) |
| 24 September 2020 | Registered office address changed from 7 Oliver Business Park Oliver Road London NW10 7JB England to Adapt by Arlington Building 4, Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH on 24 September 2020 (1 page) |
| 11 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 18 September 2019 | Confirmation statement made on 6 September 2019 with updates (4 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 January 2018 (3 pages) |
| 26 October 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 1 September 2017 | Resolutions
|
| 1 September 2017 | Resolutions
|
| 15 August 2017 | Director's details changed for Mr Ednor Mata on 8 July 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr Ednor Mata as a person with significant control on 8 July 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr Ednor Mata as a person with significant control on 8 July 2017 (2 pages) |
| 15 August 2017 | Director's details changed for Mr Ednor Mata on 8 July 2017 (2 pages) |
| 14 August 2017 | Change of details for Mr Gentian Mata as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr Gentian Mata on 14 August 2017 (2 pages) |
| 14 August 2017 | Change of details for Mr Gentian Mata as a person with significant control on 14 August 2017 (2 pages) |
| 14 August 2017 | Director's details changed for Mr Gentian Mata on 14 August 2017 (2 pages) |
| 27 March 2017 | Registered office address changed from Klaco House 28-30 st.John's Square London EC1M 4DN to 7 Oliver Business Park Oliver Road London NW10 7JB on 27 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed from Klaco House 28-30 st.John's Square London EC1M 4DN to 7 Oliver Business Park Oliver Road London NW10 7JB on 27 March 2017 (1 page) |
| 4 October 2016 | Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page) |
| 4 October 2016 | Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 20 September 2016 | Statement of capital following an allotment of shares on 1 August 2016
|
| 13 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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| 13 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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| 16 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 8 October 2014 | Appointment of Mr Gentian Mata as a director on 11 December 2013 (2 pages) |
| 8 October 2014 | Appointment of Mr Gentian Mata as a director on 11 December 2013 (2 pages) |
| 8 October 2014 | Appointment of Mr Ednor Mata as a director on 11 December 2013 (2 pages) |
| 8 October 2014 | Appointment of Mr Ednor Mata as a director on 11 December 2013 (2 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
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| 11 December 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|