Fabx2.5 Partner Nominee Ltd

General information

Name:

Fabx2.5 Partner Nominee Limited

Office Address:

3 More London Riverside 4th Floor SE1 2AQ London

Number: 12249280

Incorporation date: 2019-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fabx2.5 Partner Nominee began its operations in the year 2019 as a Private Limited Company under the ID 12249280. This company has been prospering for 5 years and the present status is active. This company's office is based in London at 3 More London Riverside. You can also locate the firm by the postal code, SE1 2AQ. The firm's registered with SIC code 99999 which stands for Dormant Company. The company's most recent filed accounts documents detail the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was filed on Saturday 7th October 2023.

When it comes to the following limited company, most of director's tasks up till now have been executed by Clive N., Colin C. and Louis D.. When it comes to these three individuals, Clive N. has carried on with the limited company for the longest time, having become one of the many members of officers' team on Tue, 8th Oct 2019. At least one secretary in this firm is a limited company, specifically Iq Eq Secretaries (uk) Limited.

Financial data based on annual reports

Company staff

Clive N.

Role: Director

Appointed: 08 October 2019

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 08 October 2019

Address: More London Riverside, 4th Floor, London, SE1 2AQ, England

Latest update: 20 April 2024

Colin C.

Role: Director

Appointed: 08 October 2019

Latest update: 20 April 2024

Louis D.

Role: Director

Appointed: 08 October 2019

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Fabx2.5 Gp Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4Th Floor, SE1 2AQ and was registered as a PSC under the reg no 12100933.

Fabx2.5 Gp Ltd
Address: 3 More London Riverside 4th Floor, London, SE1 2AQ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12100933
Notified on 8 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 08 October 2019
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 Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/07 (CS01)
filed on: 19th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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