Fabian Capital Limited

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General information

Name:

Fabian Capital Ltd

Office Address:

4 Codrington Mews W11 2EH London

Number: 05070642

Incorporation date: 2004-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London under the ID 05070642. The company was set up in the year 2004. The main office of the firm is located at 4 Codrington Mews . The area code is W11 2EH. The company is known as Fabian Capital Limited. However, the company also operated as Fxworldwide until the name was replaced nineteen years from now. The company's declared SIC number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Fabian Capital Ltd released its account information for the financial year up to 2021-12-31. The business most recent annual confirmation statement was submitted on 2023-10-08.

James G., James B. and Mark H. are listed as company's directors and have been cooperating as the Management Board since 2005.

Mark H. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Fabian Capital Limited 2005-03-07
  • Fxworldwide Limited 2004-03-11

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 28 April 2005

Latest update: 28 March 2024

James B.

Role: Director

Appointed: 28 April 2005

Latest update: 28 March 2024

Mark H.

Role: Director

Appointed: 07 March 2005

Latest update: 28 March 2024

People with significant control

Mark H.
Notified on 4 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Total exemption small company accounts data made up to 2015-12-31 (AA)
filed on: 30th, September 2016
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
Company Age

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