FABACUS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FABACUS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FABACUS HOLDINGS LIMITED was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
FABACUS HOLDINGS LIMITED was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822618. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
FABACUS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
12 SOHO SQUARE
LONDON
W1D 3QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SAFFRON TWIST LIMITED (until 24/03/2016)
SAFFRON TWIST LIMITED (until 24/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ALEXANDROS XENI | Jul 1981 | British | Director | 2016-03-24 | CURRENT |
MR SACHA JACOBS | Jul 1977 | British | Director | 2019-04-04 | CURRENT |
MR RAYMOND NOPPE | Apr 1972 | South African | Director | 2016-03-24 UNTIL 2018-02-20 | RESIGNED |
MR ANDREW TIMOTHY FULLER | May 1963 | British | Director | 2013-12-20 UNTIL 2015-01-16 | RESIGNED |
MISS SARAH COOK | Dec 1975 | British | Director | 2015-01-16 UNTIL 2016-03-24 | RESIGNED |
MRS JULIE SAUNDERS | Secretary | 2015-01-16 UNTIL 2016-03-24 | RESIGNED | ||
SARAH JANE COOK | Secretary | 2013-12-20 UNTIL 2015-01-16 | RESIGNED | ||
MISS SARAH COOK | Secretary | 2016-03-24 UNTIL 2017-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raymond Noppe | 2016-12-19 - 2017-03-31 | 4/1972 | London | Ownership of shares 25 to 50 percent |
Mr Andrew Alexandros Xeni | 2016-12-19 | 7/1981 | Bromley England | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FABACUS_HOLDINGS_LIMITED - Accounts | 2024-03-16 | 31-08-2023 | £272,452 Cash £15,906,402 equity |
FABACUS_HOLDINGS_LIMITED - Accounts | 2023-03-28 | 31-08-2022 | £17,957 Cash £12,424,083 equity |
FABACUS_HOLDINGS_LIMITED - Accounts | 2022-05-27 | 31-08-2021 | £4,192 Cash £10,498,832 equity |
FABACUS_HOLDINGS_LIMITED - Accounts | 2021-02-25 | 31-08-2020 | £8,648,589 equity |
FABACUS_HOLDINGS_LIMITED - Accounts | 2019-11-13 | 31-08-2019 | £7,611,689 equity |
FABACUS_HOLDINGS_LIMITED - Accounts | 2019-03-23 | 31-12-2018 | £4,602,324 equity |
FABACUS_HOLDINGS_LIMITED - Accounts | 2018-08-31 | 30-04-2018 | £3,485,149 equity |
Fabacus Holdings Limited - Accounts to registrar - small 16.3d | 2017-11-15 | 30-04-2017 | £2,354,827 equity |
Dormant Company Accounts - FABACUS HOLDINGS LIMITED | 2016-03-31 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - SAFFRON TWIST LIMITED | 2015-09-18 | 31-12-2014 | £1 Cash £1 equity |