ABSOLUTELY FAD LIMITED

Overview

Company Name	ABSOLUTELY FAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04384290
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABSOLUTELY FAD LIMITED?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is ABSOLUTELY FAD LIMITED located?

Registered Office Address	4th Floor, 58-59 Great Marlborough Street W1F 7JY London England
Undeliverable Registered Office Address	No

What are the latest accounts for ABSOLUTELY FAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Mar 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ABSOLUTELY FAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for ABSOLUTELY FAD LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Feb 03, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on Jan 16, 2024	1 pages	AD01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Mar 28, 2023	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX to 1st Floor, 5-6 Argyll Street London W1F 7TE on Jul 26, 2022	1 pages	AD01

Mar 21, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Mar 16, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Feb 09, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Jul 21, 2020	Registered office address changed from Suite 8, 1-3 Little Titchfield Street London W1W 7BU England to 1st Floor 23 Princes Street London W1B 2LX on Jul 21, 2020	2 pages	AD01

Jun 02, 2020	Termination of appointment of Kivork Bedros Mikailian as a secretary on Jun 01, 2020	1 pages	TM02

Feb 20, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Feb 19, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Sep 17, 2018	Registered office address changed from 364 Fullwell Avenue Ilford Essex IG5 0SD to Suite 8, 1-3 Little Titchfield Street London W1W 7BU on Sep 17, 2018	1 pages	AD01

Feb 19, 2018	Confirmation statement made on Feb 12, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Apr 09, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Feb 21, 2017	Confirmation statement made on Feb 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ABSOLUTELY FAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SALIBA, Fadi 28 Carey Gardens SW8 4HL London	Feb 28, 2002		Director	28 Carey Gardens SW8 4HL London	England	British	1968-8	82030160001
MIKAILIAN, Kivork Bedros Little Titchfield Street W1W 7BU London Suite 8, 1-3 England	Apr 19, 2004	Jun 01, 2020	Secretary	Little Titchfield Street W1W 7BU London Suite 8, 1-3 England		British		39449820002
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED 12 Upper Berkeley Street W1H 7QD London	Feb 28, 2002	Apr 19, 2004	Secretary	12 Upper Berkeley Street W1H 7QD London				47553340015
RICHARDS, Janet 52 Windsor Drive DA1 3HN Dartford Kent	Feb 28, 2002	Feb 28, 2002	Director	52 Windsor Drive DA1 3HN Dartford Kent		British	1952-7	69811750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABSOLUTELY FAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fadi Saliba 58-59 Great Marlborough Street W1F 7JY London 4th Floor, England	Feb 12, 2017	58-59 Great Marlborough Street W1F 7JY London 4th Floor, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0