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FABRIQUE LTD

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

This company is commonly known as Fabrique Ltd. The company was founded 13 years ago and was given the registration number 07548623. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:FABRIQUE LTD
Company Number:07548623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56290 - Other food services

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary15 February 2016Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director06 May 2021Active
Strandvagen 29, Stockholm, Sweden, 11456

Director01 May 2012Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director01 May 2012Active
3rd, Floor, 5 Lloyd's Avenue, London, United Kingdom, EC3N 3AE

Corporate Secretary11 April 2011Active
Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW

Corporate Secretary02 March 2011Active
C/O Fabrique Stockholm Ii Ab, Rosenlundsgatan 28, Stockholm, Sweden, SE-118 53

Director01 October 2020Active
3rd, Floor, 5 Lloyd's Avenue, London, United Kingdom, EC3N 3AE

Director01 May 2012Active
Global House, 5a Sandy's Row, London, United Kingdom, E1 7HW

Director02 March 2011Active
3rd, Floor, 5 Lloyd's Avenue, London, United Kingdom, EC3N 3AE

Director11 April 2011Active
3rd, Floor 5, Lloyds Avenue, London, United Kingdom, EC3N 3AE

Corporate Director01 May 2012Active

People with Significant Control

David Rickard Zetterstrom
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Swedish
Country of residence:United Kingdom
Address:1, Chapel Street, Warwick, United Kingdom, CV34 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Astrid Charlotta Zetterstrom
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:Swedish
Country of residence:United Kingdom
Address:1, Chapel Street, Warwick, United Kingdom, CV34 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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