FAPTIC LTD - EDGWARE


Company Profile Company Filings

Overview

FAPTIC LTD is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
FAPTIC LTD was incorporated 4 years ago on 21/10/2019 and has the registered number: 12272112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FAPTIC LTD - EDGWARE

This company is listed in the following categories:
62020 - Information technology consultancy activities
71122 - Engineering related scientific and technical consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

156A BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 0AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW KARL JARDINE Jun 1984 British Director 2022-12-22 CURRENT
MR GEORGE EDWARD BRAY Oct 1977 British Director 2022-12-22 CURRENT
MR DAN MARIAN RUSU Nov 1978 Romanian Director 2019-10-21 UNTIL 2022-12-22 RESIGNED
MR ADRIAN HODGKINSON Jul 1968 British Director 2019-10-21 UNTIL 2022-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Karl Jardine 2022-12-22 6/1984 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Edward Bray 2022-12-22 10/1977 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian Hodgkinson 2019-10-21 - 2022-12-22 7/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Dan Marian Rusu 2019-10-21 - 2022-12-22 11/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
VISIFISH LIMITED LONDON ENGLAND Active MICRO ENTITY 03210 - Marine aquaculture

Free Reports Available

Report Date Filed Date of Report Assets
Faptic Ltd 2024-02-27 31-12-2023 £105,987 Cash
Faptic Ltd 2023-09-27 31-12-2022 £37,648 Cash
FAPTIC LTD 2022-11-26 31-10-2022 £6,878 Cash £-7,091 equity
FAPTIC LTD 2022-04-09 31-10-2021 £2,942 Cash £-45,904 equity
Dormant Company Accounts - FAPTIC LTD 2020-11-14 31-10-2020 £100 Cash £100 equity

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