General information

Name:

40 & Fab Limited

Office Address:

5th Floor North Side 7-10 Chandos Street Cavendish Sq W1G 9DQ London

Number: 07331928

Incorporation date: 2010-07-30

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

40 & Fab Ltd with reg. no. 07331928 has been a part of the business world for 9 years. This particular Private Limited Company can be found at 5th Floor North Side 7-10 Chandos Street, Cavendish Sq, London and its post code is W1G 9DQ. The firm's SIC and NACE codes are 46180 which means Agents specialized in the sale of other particular products. 40 & Fab Limited filed its latest accounts for the period that ended on 2017-12-31. The firm's latest confirmation statement was submitted on 2018-07-18.

Jason H. is the following enterprise's individual director, who was assigned to lead the company in 2017. This business had been presided over by Jamie T. up until June 2017. In addition a different director, specifically Alistair C. gave up the position eight years ago. At least one secretary in this firm is a limited company: Lea Secretaries Ltd.

Company staff

Jason H.

Role: Director

Appointed: 09 June 2017

Latest update: 25 March 2019

Lea Secretaries Ltd

Role: Corporate Secretary

Appointed: 27 July 2011

Address: 7-10 Chandos Street, Cavendish Sq, London, W1G 9DQ, United Kingdom

Latest update: 25 March 2019

People with significant control

The companies with significant control over this firm include: Next Solutions Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chandos Street, 5Th Floor, North Side, Cavendish Square, W1G 9DQ and was registered as a PSC under the reg no 09437523.

Next Solutions Holding Limited
Address: 7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Share
Country registered United Kingdom
Place registered Companies House
Registration number 09437523
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 01 August 2019
Confirmation statement last made up date 18 July 2018

Company filings

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Total exemption full accounts data made up to 31st December 2017 (AA)
filed on: 3rd, October 2018
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
8
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