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FABLED WAYPOINT LTD

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

This company is commonly known as Fabled Waypoint Ltd. The company was founded 5 years ago and was given the registration number 11512661. The firm's registered office is in GLOUCESTER. You can find them at Winding Water, Cranham, Gloucester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FABLED WAYPOINT LTD
Company Number:11512661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Winding Water, Cranham, Gloucester, United Kingdom, GL4 8HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winding Water, Cranham, Gloucester, United Kingdom, GL4 8HP

Director13 August 2018Active
40a, London Road, Gloucester, England, GL1 3NU

Director13 August 2018Active
Winding Water, Cranham, Gloucester, United Kingdom, GL4 8HP

Director13 August 2018Active
Winding Water, Cranham, Gloucester, United Kingdom, GL4 8HP

Director13 August 2018Active
87, Byron Road, Cheltenham, United Kingdom, GL51 7EY

Director13 August 2018Active

People with Significant Control

Mr Paul Dorer
Notified on:13 August 2018
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:87, Byron Road, Cheltenham, United Kingdom, GL51 7EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Karina Ivanova
Notified on:13 August 2018
Status:Active
Date of birth:November 1993
Nationality:Latvian
Country of residence:United Kingdom
Address:Winding Water, Cranham, Gloucester, United Kingdom, GL4 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joseph Mark Biscoe
Notified on:13 August 2018
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:United Kingdom
Address:Winding Water, Cranham, Gloucester, United Kingdom, GL4 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Officers

Termination director company with name termination date.

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2023-09-05Address

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

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2023-06-20Accounts

Accounts with accounts type unaudited abridged.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-08Accounts

Change account reference date company current shortened.

Download
2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Address

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

Download
2021-11-02Officers

Appoint person director company with name date.

Download
2021-11-02Officers

Termination director company with name termination date.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-13Incorporation

Incorporation company.

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