General information

Name:

Fabberg Ltd

Office Address:

7 Bell Yard WC2A 2JR London

Number: 08734944

Incorporation date: 2013-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was registered is Wednesday 16th October 2013. Registered under no. 08734944, this firm is listed as a Private Limited Company. You may visit the office of the company during office times at the following location: 7 Bell Yard, WC2A 2JR London. Launched as Shipguardconnect, the company used the name up till Tuesday 30th May 2017, then it was changed to Fabberg Limited. The company's Standard Industrial Classification Code is 70229 - Management consultancy activities other than financial management. Fabberg Ltd released its latest accounts for the financial period up to Thu, 31st Mar 2022. The firm's most recent annual confirmation statement was filed on Sun, 16th Oct 2022.

Presently, the limited company is directed by just one managing director: Kasper H., who was assigned to lead the company in October 2013. Since Wednesday 16th October 2013 Casper J., had been performing the duties for this limited company till the resignation in 2016. In addition a different director, specifically Christoffer G. gave up the position on Monday 17th February 2014. At least one secretary in this firm is a limited company: Osome Ltd.

  • Previous company's names
  • Fabberg Limited 2017-05-30
  • Shipguardconnect Limited 2013-10-16

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 October 2021

Address: Bell Yard, London, WC2A 2JR, England

Latest update: 14 February 2024

Kasper H.

Role: Director

Appointed: 16 October 2013

Latest update: 14 February 2024

People with significant control

Kasper H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Kasper H.
Notified on 16 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 October 2023
Confirmation statement last made up date 16 October 2022
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2013-10-16
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 April 2015
Annual Accounts 12 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 12 December 2015
Annual Accounts 29 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 46150 : Agents involved in the sale of furniture, household goods, hardware and ironmongery
10
Company Age

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