FABLEFORCE NOMINEES (BEDFORD) LIMITED
Overview
| Company Name | FABLEFORCE NOMINEES (BEDFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04534906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FABLEFORCE NOMINEES (BEDFORD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FABLEFORCE NOMINEES (BEDFORD) LIMITED located?
| Registered Office Address | First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston MK42 7PN Bedford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FABLEFORCE NOMINEES (BEDFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FABLE NO 1 LIMITED | Sep 13, 2002 | Sep 13, 2002 |
What are the latest accounts for FABLEFORCE NOMINEES (BEDFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FABLEFORCE NOMINEES (BEDFORD) LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for FABLEFORCE NOMINEES (BEDFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Director's details changed for Mr Elia Di Lorenzo on Mar 17, 2025 | 2 pages | CH01 | ||
Change of details for Mr Elia Di Lorenzo as a person with significant control on Mar 17, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 13, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Elia Di Lorenzo as a person with significant control on Jul 28, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Elia Di Lorenzo on Jul 28, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Elia Di Lorenzo on Jul 28, 2024 | 1 pages | CH03 | ||
Change of details for Mr Elia Di Lorenzo as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 13, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Cessation of Roger Hammond as a person with significant control on Jun 19, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Roger Hammond as a director on Jun 19, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of FABLEFORCE NOMINEES (BEDFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI LORENZO, Elia | Secretary | 2 Railton Road Woburn Road Industrial Estate MK42 7PN Kempston First Floor, Woburn Court Bedfordshire England | 194740180001 | |||||||
| DI LORENZO, Elia | Director | 2 Railton Road Woburn Road Industrial Estate MK42 7PN Kempston First Floor, Woburn Court Bedfordshire England | United Kingdom | British | 141169420003 | |||||
| ROBINSON, David | Secretary | Queen Street NN10 0AA Rushden 1a Northamptonshire | British | 11866980002 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||
| ANDREWS, David Thomas | Director | Queen Street Rushden NN10 0AA Northamptonshire 1a | Britain | British | 75224270004 | |||||
| HAMMOND, Roger | Director | MK43 8RE Bromham 65 Brett Drive Bedfordshire England | England | British | 135929720001 | |||||
| ROBINSON, David | Director | Queen Street NN10 0AA Rushden 1a Northamptonshire | United Kingdom | British | 11866980002 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of FABLEFORCE NOMINEES (BEDFORD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Hammond | Apr 06, 2016 | MK43 8RE Bromham 65 Brett Drive Bedfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Elia Di Lorenzo | Apr 06, 2016 | 2 Railton Road Woburn Road Industrial Estate MK42 7PN Kempston First Floor, Woburn Court Bedfordshire England | No |
Nationality: Italian Country of Residence: England | |||
Natures of 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