FABS ONLINE LTD - LONDON


Company Profile Company Filings

Overview

FABS ONLINE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FABS ONLINE LTD was incorporated 2 years ago on 18/08/2021 and has the registered number: 13572736. The accounts status is DORMANT and accounts are next due on 31/05/2024.

FABS ONLINE LTD - LONDON

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

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

DEPT 4370 196 HIGH ROAD
LONDON
N22 8HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RAW RECOVERY LTD (until 28/02/2023)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GHOLAMREZA POURMIRZAEI May 1972 Iranian Director 2023-07-28 CURRENT
MR HAMZA JAVED Oct 1998 Pakistani Director 2023-02-21 UNTIL 2023-07-28 RESIGNED
MRS NUALA THORNTON Aug 1967 British Director 2022-09-06 UNTIL 2023-02-21 RESIGNED
MR HAMZA JAVED Oct 1998 Pakistani Director 2023-02-21 UNTIL 2023-02-21 RESIGNED
MR PETER VALAITIS Nov 1950 British Director 2021-08-18 UNTIL 2022-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gholamreza Pourmirzaei 2023-11-09 5/1972 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hamza Javed 2023-02-21 - 2023-11-09 10/1998 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nuala Thornton 2022-09-06 - 2023-02-21 8/1967 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Valaitis 2021-08-18 - 2022-08-18 11/1950 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RAW RECOVERY LTD 2022-09-13 31-08-2022 £1 equity

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