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 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
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)
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 |