UKBizDB.co.uk

FABACUS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fabacus Holdings Limited. The company was founded 10 years ago and was given the registration number 08822618. The firm's registered office is in LONDON. You can find them at 12 Soho Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FABACUS HOLDINGS LIMITED
Company Number:08822618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:12 Soho Square, London, United Kingdom, W1D 3QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Soho Square, London, United Kingdom, W1D 3QF

Director04 April 2019Active
12, Soho Square, London, United Kingdom, W1D 3QF

Director24 March 2016Active
Morley House, 36 Acreman Street, Sherborne, England, DT9 3NX

Secretary24 March 2016Active
Morley House, 36 Acreman Street, Sherborne, United Kingdom, DT9 3NX

Secretary20 December 2013Active
Morley House, 36 Acreman Street, Sherborne, DT9 3NX

Secretary16 January 2015Active
Morley House, 36 Acreman Street, Sherborne, DT9 3NX

Director16 January 2015Active
Morley House, 36 Acreman Street, Sherborne, United Kingdom, DT9 3NX

Director20 December 2013Active
Part First Floor (North), 79 Wells Street, London, United Kingdom, W1T 3QN

Director24 March 2016Active

People with Significant Control

Mr Raymond Noppe
Notified on:19 December 2016
Status:Active
Date of birth:April 1972
Nationality:South African
Country of residence:England
Address:37, Village Road, London, England, N3 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Alexandros Xeni
Notified on:19 December 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Flat 14, Plaistow Lane, Bromley, England, BR1 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

Download
2024-02-14Capital

Capital allotment shares.

Download
2024-02-14Capital

Capital allotment shares.

Download
2024-01-08Capital

Capital allotment shares.

Download
2023-12-28Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Capital

Capital allotment shares.

Download
2023-11-22Capital

Capital allotment shares.

Download
2023-11-22Capital

Capital allotment shares.

Download
2023-11-10Resolution

Resolution.

Download
2023-10-25Capital

Capital allotment shares.

Download
2023-10-25Capital

Capital allotment shares.

Download
2023-08-07Capital

Capital allotment shares.

Download
2023-03-30Capital

Capital allotment shares.

Download
2023-03-25Accounts

Accounts with accounts type total exemption full.

Download
2023-03-23Capital

Capital allotment shares.

Download
2023-02-05Capital

Capital allotment shares.

Download
2023-01-23Capital

Second filing capital allotment shares.

Download
2023-01-17Resolution

Resolution.

Download
2023-01-17Incorporation

Memorandum articles.

Download
2023-01-17Capital

Capital allotment shares.

Download
2023-01-17Capital

Capital allotment shares.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-14Capital

Second filing capital allotment shares.

Download
2022-12-19Capital

Capital allotment shares.

Download
2022-11-23Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.