Fabaci Financial Ltd. net worth, address, company information. Free

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Fabaci Financial Ltd (Companies House Registration Number 11233091) is a private limited company incorporated on 2018-03-05 in England. The business has its registered office at 30 Ebbett Court, Victoria Road, London W3 6BW. Changed on 2023-05-12, the previous name this enterprise used was Fabaci Limited. Fabaci Financial Ltd operates Standard Industrial Classification code: 69201 - "accounting and auditing activities", Standard Industrial Classification code: 69202 - "bookkeeping activities", Standard Industrial Classification code: 69203 - "tax consultancy".

Company details

Name	Fabaci Financial Ltd
Number	11233091
Date of Incorporation:	2018-03-05
End of financial year:	31 March
Address:	30 Ebbett Court, Victoria Road, London, W3 6BW
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Karim A. (in the company from 17 August 2020). The official register lists 3 persons of significant control, namely: Karim A. has over 3/4 of shares, 3/4 to full of voting rights, Adam C. has over 3/4 of shares, 3/4 to full of voting rights, Abdelrhman B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-03-29	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	653	1,472	21,142	28,619	26,058
Number Shares Allotted	-	-	100	100	1,000
Total Assets Less Current Liabilities	548	-	-	-	-

People with significant control

Karim A.

17 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adam C.

27 May 2019 - 17 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Abdelrhman B.

5 March 2018 - 20 July 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Tue, 30th Jan 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Tue, 30th Jan 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, January 2024 \| accounts	Free Download (7 pages)
(AD01) Address change date: Thu, 25th Jan 2024. New Address: 112 Loughborough House 2 Honour Gardens London RM8 2GJ. Previous address: 30 Ebbett Court Victoria Road London W3 6BW England filed on: 25th, January 2024 \| address	Free Download (1 page)
(CH01) On Thu, 25th Jan 2024 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(CERTNM) Company name changed fabaci LIMITEDcertificate issued on 12/05/23 filed on: 12th, May 2023 \| change of name	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 30th Jan 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Thu, 1st Dec 2022 filed on: 2nd, December 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 1st Dec 2022 director's details were changed filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 1st Dec 2022 filed on: 1st, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 26th, April 2022 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, April 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 30th Jan 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 19th, April 2022 \| gazette	Free Download (1 page)
(CH01) On Tue, 9th Mar 2021 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 30th Jan 2021 filed on: 30th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 20th, December 2020 \| accounts	Free Download (7 pages)
(AA01) Accounting reference date changed from Sun, 29th Mar 2020 to Tue, 31st Mar 2020 filed on: 19th, December 2020 \| accounts	Free Download (1 page)
(AD01) Address change date: Thu, 22nd Oct 2020. New Address: 30 Ebbett Court Victoria Road London W3 6BW. Previous address: Kemp House 152-160 City Road London EC1V 2NX United Kingdom filed on: 22nd, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 27th Jul 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Mon, 17th Aug 2020 - the day director's appointment was terminated filed on: 17th, August 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 17th Aug 2020 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 17th Aug 2020 filed on: 17th, August 2020 \| persons with significant control	Free Download (1 page)
(AP01) On Mon, 17th Aug 2020 new director was appointed. filed on: 17th, August 2020 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 29th Mar 2019 filed on: 2nd, March 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 4th, December 2019 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 27th May 2019 filed on: 8th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 20th Jul 2019 filed on: 27th, July 2019 \| persons with significant control	Free Download (1 page)
(TM01) Sat, 20th Jul 2019 - the day director's appointment was terminated filed on: 27th, July 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 27th May 2019 new director was appointed. filed on: 27th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 27th Jul 2019 filed on: 27th, July 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 4th Mar 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, March 2018 \| incorporation	Free Download (10 pages)

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