THE FABB GROUP LTD
Active - Accounts Filed
General Information
NAME
THE FABB GROUP LTD
COMPANY NUMBER
08566010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
12/06/2013
19/08/2024
MAKENIGHT LTD
LONDON
SE16 2XB
Regina House
124 Finchley Road
London
NW3 5JS
Unit 50B, St Olav's Court
City Business Centre
London
SE16 2XB
SE16 2XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKENIGHT LTD | Active - Accounts Filed | View Report |
| TAPE AV LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE FABB GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FABB GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FABB GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2015 - Present (9 years and 8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
12/06/2013 - 10/10/2014 (1 years and 3 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/07/2014 - 20/11/2014 (3 months) Born in May 1979 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
22/07/2014 - 10/10/2014 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/07/2014 - Present (10 years and 4 months) Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKENIGHT LTD | Active - Accounts Filed | View Report |
| TAPE AV LIMITED | Active - Accounts Filed | View Report |
| TAPE EVENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 15/07/2015 | GLENTHORNE PARTNERS LIMITED (919189494) has left the board |
| 18/06/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Jermaine Junior Davis (912608024) Appointed |
| 08/05/2015 | Change in Reg. Office |
| 02/04/2015 | Prakash Narayanan (916383627) has left the board |
| 05/03/2015 | Carlo David Kapp (911688734) has left the board |
| 22/01/2015 | Nabil Bouhsina (917477421) has left the board |
| 14/11/2014 | New Board Member Prakash Narayanan (916383627) Appointed |
| 21/10/2014 | Daniel Joseph Scope Kapp (917896106) has left the board |
| 21/10/2014 | GLENTHORNE PARTNERS LLP (919007592) has left the board |
| 21/10/2014 | New Board Member GLENTHORNE PARTNERS LIMITED (919189494) Appointed |
| 13/08/2014 | New Board Member Carlo David Kapp (911688734) Appointed |
| 13/08/2014 | New Board Member GLENTHORNE PARTNERS LLP (919007592) Appointed |
| 13/08/2014 | New Board Member Nabil Bouhsina (917477421) Appointed |
| 24/06/2014 | New Annual Return filed |
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