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FAPRICELA UK LIMITED

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

This company is commonly known as Fapricela Uk Limited. The company was founded 17 years ago and was given the registration number 05847305. The firm's registered office is in LONDON. You can find them at 2nd Floor, 19, Margaret Street, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:FAPRICELA UK LIMITED
Company Number:05847305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:2nd Floor, 19, Margaret Street, London, England, W1W 8RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quinta Da Lomba, Lote 18-60 Director, 30030-416, Portugal,

Secretary28 May 2007Active
Quinta Da Lomba, Lote 18-60, Coimbra, Portugal, 30030-46

Director15 June 2010Active
Brook House, 70 Spring Gardens, Manchester, M2 2BQ

Corporate Secretary15 June 2006Active
Fourth Floor Brook House, 77 Fountain Street, Manchester, M2 2EE

Corporate Director15 June 2006Active
Urb. Varandas Quinta Da Lomba, Lote No. 18-60 Esq 3030-416, Coimbra, Portugal, FOREIGN

Corporate Director28 May 2007Active

People with Significant Control

Mr Pedro Miguel Da Silva Teixeira
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:Portuguese
Country of residence:England
Address:2nd Floor, 19, Margaret Street, London, England, W1W 8RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Rosinda Da Silva Teixeira Jesus
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:Portuguese
Country of residence:England
Address:2nd Floor, 19, Margaret Street, London, England, W1W 8RR
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 (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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-11Address

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

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Change account reference date company current extended.

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2015-10-29Capital

Capital allotment shares.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption small.

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2014-10-21Gazette

Gazette filings brought up to date.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Gazette

Gazette notice compulsary.

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2014-01-19Annual return

Annual return company with made up date full list shareholders.

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