General information

Name:

Fab Four Ltd

Office Address:

Tallwood House 67 Dartnell Park Road KT14 6PX West Byfleet

Number: 11982543

Incorporation date: 2019-05-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fab Four Limited with the registration number 11982543 has been in this business field for five years. This Private Limited Company is located at Tallwood House, 67 Dartnell Park Road, West Byfleet and company's post code is KT14 6PX. The firm's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. Fri, 31st Mar 2023 is the last time account status updates were filed.

According to the official data, this business is supervised by one director: Mark L., who was arranged to perform management duties five years ago. The business had been supervised by Lindsay L. up until 2021.

Executives who control the firm include: Lindsay L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 07 May 2019

Latest update: 16 March 2024

People with significant control

Lindsay L.
Notified on 1 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark L.
Notified on 7 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lindsay L.
Notified on 7 May 2019
Ceased on 10 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 07 May 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 31st October 2023 (PSC04)
filed on: 1st, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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