FAPRICELA UK LIMITED - LONDON


Company Profile Company Filings

Overview

FAPRICELA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAPRICELA UK LIMITED was incorporated 18 years ago on 15/06/2006 and has the registered number: 05847305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

FAPRICELA UK LIMITED - LONDON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

2ND FLOOR, 19
LONDON
W1W 8RR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARPLACE (NUMBER 694) LIMITED (until 11/01/2007)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PEDRO MIGUEL DA SILVA TEIXEIRA Sep 1966 Portuguese Director 2010-06-15 CURRENT
ROSINDA DA SILVA TEIXEIRA JESUS Secretary 2007-05-28 CURRENT
PEDRO MIGUEL DA SILVA TEIXEIRA Corporate Director 2007-05-28 UNTIL 2010-06-15 RESIGNED
CS DIRECTORS LIMITED Corporate Director 2006-06-15 UNTIL 2007-05-28 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2006-06-15 UNTIL 2007-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pedro Miguel Da Silva Teixeira 2016-04-06 9/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mrs Rosinda Da Silva Teixeira Jesus 2016-04-06 1/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-09-24 31-12-2021 254,356 Cash 1,839,392 equity
FAPRICELA UK LIMITED 2021-10-01 31-12-2020 £255,827 Cash £813,500 equity
ACCOUNTS - Final Accounts 2021-02-16 31-12-2019 36,605 Cash 823,551 equity
ACCOUNTS - Final Accounts 2019-10-10 31-12-2018 249,591 Cash 454,473 equity
ACCOUNTS - Final Accounts 2018-09-04 31-12-2017 102,777 Cash 413,519 equity
ACCOUNTS - Final Accounts 2017-08-22 31-12-2016 151,580 Cash 304,811 equity
Abbreviated Company Accounts - FAPRICELA UK LIMITED 2016-10-01 31-12-2015 £3,294 Cash £-46,112 equity
Fapricela UK Limited - Limited company - abbreviated - 11.0.0 2015-03-03 30-06-2014 £3,282 Cash £783 equity

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