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FABARCH2 LTD

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

This company is commonly known as Fabarch2 Ltd. The company was founded 4 years ago and was given the registration number 12570245. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FABARCH2 LTD
Company Number:12570245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director23 April 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director23 April 2020Active

People with Significant Control

Mr Jeremias Antonius Heinrich
Notified on:23 April 2020
Status:Active
Date of birth:December 1987
Nationality:German
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Alexander Karsten Samwer
Notified on:23 April 2020
Status:Active
Date of birth:January 1975
Nationality:German
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-31Officers

Change person director company with change date.

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2024-05-14Persons with significant control

Change to a person with significant control.

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2024-05-07Confirmation statement

Confirmation statement with updates.

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2024-03-06Accounts

Accounts with accounts type small.

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2024-02-16Capital

Capital allotment shares.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type small.

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2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-09-28Officers

Change person director company with change date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Change account reference date company current shortened.

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2020-04-23Incorporation

Incorporation company.

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