Fubini Investments Limited in Spalding, PE11 2TA

Description

Data updated on: 01-11-2023

Fubini Investments Limited is located at Spalding at 1-4 London Road. Anyone can search for the company by its post code - PE11 2TA. This firm has been in business on the British market for fifteen years. This enterprise is registered under the number 06885202 and its current status is active. The firm's principal business activity number is 32990 - Other manufacturing n.e.c.. Fubini Investments Ltd filed its latest accounts for the financial year up to April 30, 2022. The firm's latest confirmation statement was released on April 23, 2023.

In the firm, most of director's obligations have so far been met by Franco F. and Alejandro F.. Out of these two executives, Franco F. has supervised firm the longest, having been a part of company's Management Board since 23rd April 2009.

Executives who control the firm include: Alejandro F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Franco F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Franco F.

Role: Director

Appointed: 23 April 2009

Latest update: 15 March 2024

Alejandro F.

Role: Director

Appointed: 23 April 2009

Latest update: 15 March 2024

People with significant control

Alejandro F.

Notified on 23 April 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Franco F.

Notified on 23 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	07 May 2024
Confirmation statement last made up date	23 April 2023

Annual Accounts 12 December 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	12 December 2012
Annual Accounts 21 February 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	21 February 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	22 April 2015
Annual Accounts 9 June 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	9 June 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	27 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 30 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	30 January 2018

Fubini Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Franco F.

Alejandro F.

People with significant control

Alejandro F.

Franco F.

Accounts Documents

Company filings

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