FABCO 1 LTD - LONDON
| Company Profile | Company Filings |
Overview
FABCO 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FABCO 1 LTD was incorporated 5 years ago on 03/08/2018 and has the registered number: 11500239. The accounts status is SMALL and accounts are next due on 31/12/2023.
FABCO 1 LTD was incorporated 5 years ago on 03/08/2018 and has the registered number: 11500239. The accounts status is SMALL and accounts are next due on 31/12/2023.
FABCO 1 LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE NICHOL | Sep 1984 | British | Director | 2018-08-03 | CURRENT |
| MR JEREMIAS ANTONIUS HEINRICH | Dec 1987 | German | Director | 2018-08-03 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremias Antonius Heinrich | 2018-08-03 - 2018-08-03 | 12/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Alexander Karsten Samwer | 2018-08-03 | 1/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fabco 1 Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-02 | 31-12-2022 | £48,810 Cash £-1,065,435 equity |
| Fabco 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £31,124 Cash £-409,840 equity |
| Fabco 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 31-12-2020 | £114,377 Cash £-154,129 equity |
| Fabco 1 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-12-2019 | £12,166 Cash £-2,580 equity |