General information

Name:

Fabrix London Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 10295060

Incorporation date: 2016-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fabrix London came into being in 2016 as a company enlisted under no 10295060, located at WC1N 3AX London at 27 Old Gloucester Street. This company has been in business for eight years and its current status is active. It 's been three years from the moment The firm's registered name is Fabrix London Limited, but up till 2021 the name was Fabrix Capital and before that, up till Thu, 2nd Mar 2017 the company was known under the name Fabrica Capital. It means this company used three different names. The enterprise's registered with SIC code 68320, that means Management of real estate on a fee or contract basis. Fabrix London Ltd released its latest accounts for the financial year up to 2021-12-31. The business most recent annual confirmation statement was released on 2023-08-08.

Within this business, a variety of director's assignments have been carried out by Jeremias H. and Clive N.. Within the group of these two executives, Jeremias H. has carried on with the business the longest, having become a vital addition to directors' team eight years ago. At least one secretary in this firm is a limited company: Elemental Company Secretary Limited.

  • Previous company's names
  • Fabrix London Limited 2021-06-22
  • Fabrix Capital Limited 2017-03-02
  • Fabrica Capital Limited 2016-07-25

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 July 2016

Latest update: 25 March 2024

Jeremias H.

Role: Director

Appointed: 25 July 2016

Latest update: 25 March 2024

Clive N.

Role: Director

Appointed: 25 July 2016

Latest update: 25 March 2024

People with significant control

Alexander S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Alexander S.
Notified on 25 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 25 July 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
Company Age

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