UKBizDB.co.uk

FABLE AGENCY LTD

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

This company is commonly known as Fable Agency Ltd. The company was founded 5 years ago and was given the registration number 11791489. The firm's registered office is in ACKWORTH. You can find them at 40 Wakefield Road, Horbury, Ackworth, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FABLE AGENCY LTD
Company Number:11791489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:40 Wakefield Road, Horbury, Ackworth, United Kingdom, WF7 7AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, St Giles Gate, Doncaster, England, DN5 8PG

Director30 November 2020Active
19, St Giles Gate, Doncaster, England, DN5 8PG

Director30 November 2020Active
20, Cobwel Road, Retford, Retford, United Kingdom, DN22 7BN

Director01 February 2019Active
4, The Paddock, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7HE

Director10 February 2019Active
4, The Paddock, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7HE

Director28 January 2019Active

People with Significant Control

Mr Campbell Robert Syme
Notified on:30 November 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:19, St Giles Gate, Doncaster, England, DN5 8PG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon Young
Notified on:28 January 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:4, The Paddock, Doncaster, United Kingdom, DN6 7HE
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
2022-12-27Gazette

Gazette dissolved voluntary.

Download
2022-10-31Accounts

Accounts with accounts type dormant.

Download
2022-10-11Dissolution

Dissolution voluntary strike off suspended.

Download
2022-08-30Gazette

Gazette notice voluntary.

Download
2022-08-19Dissolution

Dissolution application strike off company.

Download
2022-08-06Accounts

Accounts with accounts type dormant.

Download
2022-06-10Gazette

Gazette filings brought up to date.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-07-06Address

Change registered office address company with date old address new address.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-02Address

Change registered office address company with date old address new address.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Persons with significant control

Cessation of a person with significant control.

Download
2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Persons with significant control

Notification of a person with significant control.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-12-01Address

Change registered office address company with date old address new address.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.