Fabaci Financial Ltd

General information

Name:

Fabaci Financial Limited

Office Address:

30 Ebbett Court Victoria Road W3 6BW London

Number: 11233091

Incorporation date: 2018-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the beginning of Fabaci Financial Ltd, a company registered at 30 Ebbett Court, Victoria Road, London. That would make six years Fabaci Financial has prospered on the market, as it was started on 2018-03-05. The firm Companies House Registration Number is 11233091 and the company postal code is W3 6BW. one year ago this business switched its business name from Fabaci to Fabaci Financial Ltd. This company's SIC and NACE codes are 69201 and their NACE code stands for Accounting and auditing activities. The firm's latest accounts were submitted for the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was submitted on Mon, 30th Jan 2023.

The company has one managing director at present overseeing this company, specifically Karim A. who has been carrying out the director's obligations for six years. Since May 2019 Adam C., had been performing the duties for this company up until the resignation four years ago. What is more a different director, including Abdelrhman B. gave up the position in July 2019.

  • Previous company's names
  • Fabaci Financial Ltd 2023-05-12
  • Fabaci Limited 2018-03-05

Financial data based on annual reports

Company staff

Karim A.

Role: Director

Appointed: 17 August 2020

Latest update: 18 February 2024

People with significant control

Karim A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Karim A.
Notified on 17 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam C.
Notified on 27 May 2019
Ceased on 17 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Abdelrhman B.
Notified on 5 March 2018
Ceased on 20 July 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-05
End Date For Period Covered By Report 2019-03-29
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 30th Jan 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
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