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FABX2.1 GP LTD

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

This company is commonly known as Fabx2.1 Gp Ltd. The company was founded 6 years ago and was given the registration number 11201294. The firm's registered office is in LONDON. You can find them at 4th Floor, 45 Monmouth Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FABX2.1 GP LTD
Company Number:11201294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
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:4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Corporate Secretary12 February 2018Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director12 February 2018Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director12 February 2018Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director12 February 2018Active

People with Significant Control

Fabrix London Limited
Notified on:12 February 2018
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom,
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 (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
2024-03-28Accounts

Accounts with accounts type group.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-20Gazette

Gazette filings brought up to date.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with made up date.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Officers

Change person director company with change date.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-07-27Accounts

Accounts with accounts type group.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-15Officers

Change corporate secretary company with change date.

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2020-12-10Address

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

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2020-07-28Accounts

Accounts with accounts type small.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Officers

Change person director company with change date.

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2020-03-05Accounts

Accounts amended with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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