General information

Name:

Fabco 1 Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 11500239

Incorporation date: 2018-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11500239 - reg. no. used by Fabco 1 Ltd. It was registered as a Private Limited Company on 3rd August 2018. It has been on the British market for the last six years. This enterprise may be contacted at 27 Old Gloucester Street in London. The head office's postal code assigned to this location is WC1N 3AX. This business's declared SIC number is 68100: Buying and selling of own real estate. The latest filed accounts documents provide detailed information about the period up to December 31, 2021 and the latest annual confirmation statement was submitted on August 2, 2023.

Considering the enterprise's growth, it was imperative to formally appoint extra executives: Jeremias H. and Clive N. who have been participating in joint efforts since 3rd August 2018 to promote the success of the following firm.

Alexander S. 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.

Financial data based on annual reports

Company staff

Jeremias H.

Role: Director

Appointed: 03 August 2018

Latest update: 3 January 2024

Clive N.

Role: Director

Appointed: 03 August 2018

Latest update: 3 January 2024

People with significant control

Alexander S.
Notified on 3 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremias H.
Notified on 3 August 2018
Ceased on 3 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 03 August 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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