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FABRIX CAPITAL LIMITED

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

This company is commonly known as Fabrix Capital Limited. The company was founded 7 years ago and was given the registration number 10295060. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FABRIX CAPITAL LIMITED
Company Number:10295060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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

Corporate Secretary25 July 2016Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director25 July 2016Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director25 July 2016Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director25 July 2016Active

People with Significant Control

Mr. Alexander Karsten Samwer
Notified on:25 July 2016
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 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-21Accounts

Accounts with accounts type small.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type small.

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2021-09-28Officers

Change person director company with change date.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-06-22Resolution

Resolution.

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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.

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2020-09-22Accounts

Accounts with accounts type small.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type small.

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2019-08-18Confirmation statement

Confirmation statement with updates.

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2018-11-23Resolution

Resolution.

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2018-11-22Capital

Capital name of class of shares.

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2018-11-22Capital

Capital allotment shares.

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2018-11-22Capital

Capital alter shares subdivision.

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2018-11-20Persons with significant control

Change to a person with significant control.

Download
2018-09-30Accounts

Accounts with accounts type small.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Accounts

Accounts with accounts type small.

Download
2018-03-23Accounts

Change account reference date company current shortened.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-03-02Resolution

Resolution.

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