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FABULOGICA LTD

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

This company is commonly known as Fabulogica Ltd. The company was founded 8 years ago and was given the registration number 09808527. The firm's registered office is in LONDON. You can find them at 38 Foley Street, , London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:FABULOGICA LTD
Company Number:09808527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:38 Foley Street, London, United Kingdom, W1W 7TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Corporate Secretary13 February 2018Active
14 Thames Court, London, United Kingdom, SE15 6LL

Director04 October 2015Active
2 Yeomans Row, London, United Kingdom, SW3 2AL

Director04 October 2015Active

People with Significant Control

Ms Loreta Jaglinskaite
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Lithuanian
Country of residence:England
Address:2, Yeomans Row, London, England, SW3 2AL
Nature of control:
  • Voting rights 25 to 50 percent
Ms Svetla Nalbantova
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:Bulgarian
Country of residence:England
Address:55 B, Hans Road, London, England, SW3 1RN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-06-23Address

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

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type unaudited abridged.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts amended with accounts type total exemption full.

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2019-11-14Accounts

Accounts amended with made up date.

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2019-10-22Accounts

Accounts with accounts type unaudited abridged.

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2019-07-25Accounts

Change account reference date company previous extended.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-10-06Gazette

Gazette filings brought up to date.

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2018-10-02Gazette

Gazette notice compulsory.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Persons with significant control

Cessation of a person with significant control.

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2018-02-20Officers

Appoint corporate secretary company with name date.

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2018-02-20Officers

Termination director company with name termination date.

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2018-02-20Address

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

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption small.

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