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 - LONDON

This company is listed in the following categories:
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)

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

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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

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