FAB DIGITAL LTD - BROMSGROVE


Company Profile Company Filings

Overview

FAB DIGITAL LTD is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
FAB DIGITAL LTD was incorporated 2 years ago on 17/08/2021 and has the registered number: 13571061. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FAB DIGITAL LTD - BROMSGROVE

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/09/2024

Registered Office

20 HARRIS BUSINESS PARK
BROMSGROVE
WORCESTERSHIRE
B60 4DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MARK HIPKISS Nov 1965 British Director 2024-04-15 CURRENT
MRS MARTINE LESLEY DODWELL-BENNETT May 1970 British Director 2023-06-15 CURRENT
MR JIM DARRAGH Mar 1973 British Director 2024-04-15 CURRENT
MR JON ANTON Feb 1986 British Director 2023-06-15 CURRENT
MR TERRY HUCKLE Secretary 2021-08-17 UNTIL 2023-06-15 RESIGNED
MR IAN CHURCHILL Jun 1969 British Director 2023-06-15 UNTIL 2024-04-10 RESIGNED
RACHAEL EMMA WOODS Sep 1970 British Director 2021-08-17 UNTIL 2023-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Velociti Group Limited 2023-06-15 Bromsgrove   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terry Huckle 2023-01-05 - 2023-06-15 7/1969 Bromsgrove   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Rachael Emma Woods 2021-08-17 - 2023-06-15 9/1970 Edgware   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FAB DIGITAL LTD 2022-12-16 31-08-2022 £1 Cash £1 equity

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