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THE FABB GROUP LTD

THE FABB GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE FABB GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08566010
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FABB GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE FABB GROUP LTD located?

    Registered Office Address
    Suite E The Courtyard
    24 High Street
    RG17 0NF Hungerford
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FABB GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    MAKENIGHT LTDJun 12, 2013Jun 12, 2013

    What are the latest accounts for THE FABB GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for THE FABB GROUP LTD?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for THE FABB GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 50B, St Olav's Court City Business Centre Lower Road London SE16 2XB England to Suite E the Courtyard 24 High Street Hungerford Berkshire RG17 0NF on Mar 17, 2026

    		1 pagesAD01

    Director's details changed for Mr Jermaine Junior Davis on Mar 17, 2026

    		2 pagesCH01

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesCS01

    Change of details for Glenthorne Partners Limited as a person with significant control on Dec 10, 2025

    		2 pagesPSC05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 04, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Notification of Glenthorne Partners Limited as a person with significant control on Mar 10, 2025

    		2 pagesPSC02

    Cessation of Jermaine Junior Davis as a person with significant control on Mar 10, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 27, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed makenight LTD\certificate issued on 19/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 15, 2024

    		RES15

    Cessation of Prakash Narayanan as a person with significant control on Aug 14, 2024

    		1 pagesPSC07

    Notification of Jermaine Junior Davis as a person with significant control on Aug 15, 2024

    		2 pagesPSC01

    Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Unit 50B, St Olav's Court City Business Centre Lower Road London SE16 2XB on Jul 01, 2024

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 21, 2020 with updates

    		4 pagesCS01

    Notification of Prakash Narayanan as a person with significant control on Aug 26, 2020

    		2 pagesPSC01

    Cessation of Tape Machine Limited as a person with significant control on Aug 26, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of THE FABB GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Jermaine Junior
    The Courtyard
    24 High Street
    RG17 0NF Hungerford
    Suite E
    Berkshire
    England
    		Director
    The Courtyard
    24 High Street
    RG17 0NF Hungerford
    Suite E
    Berkshire
    England
    		EnglandBritish126080240001
    BOUHSINA, Nabil
    Kings Road
    SW3 5UZ London
    390
    England
    		Director
    Kings Road
    SW3 5UZ London
    390
    England
    		EnglandBritish174774210001
    KAPP, Carlo David
    High Road
    N12 8QA London
    869
    		Director
    High Road
    N12 8QA London
    869
    		United KingdomBritish116887340002
    KAPP, Daniel Joseph Scope
    Hanover Square
    W1S 1HU London
    17
    England
    		Director
    Hanover Square
    W1S 1HU London
    17
    England
    		United KingdomBritish178961060001
    NARAYANAN, Prakash
    High Road
    N12 8QA London
    869
    		Director
    High Road
    N12 8QA London
    869
    		EnglandIndian163836270003
    GLENTHORNE PARTNERS LIMITED
    Theobalds Road
    WC1X 8TA London
    Derwent House, 69 -73
    England
    		Director
    Theobalds Road
    WC1X 8TA London
    Derwent House, 69 -73
    England
    Identification TypeEuropean Economic Area
    Registration Number08898876
    		191894940001
    GLENTHORNE PARTNERS LLP
    Kensington High Street
    W8 4SG London
    96
    England
    		Director
    Kensington High Street
    W8 4SG London
    96
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC392638
    		190075920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FABB GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mesh3 Uk1 Limited
    City Business Centre
    Lower Road
    SE16 2XB London
    Unit 50b
    England
    		Mar 10, 2025
    City Business Centre
    Lower Road
    SE16 2XB London
    Unit 50b
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 2006
    Place RegisteredEngland & Wales
    Registration Number08898876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jermaine Junior Davis
    City Business Centre
    Lower Road
    SE16 2XB London
    Unit 50b, St Olav's Court
    England
    		Aug 15, 2024
    City Business Centre
    Lower Road
    SE16 2XB London
    Unit 50b, St Olav's Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Prakash Narayanan
    Bickenhall Mansions
    Bickenhall Street
    W1U 6BU London
    Flat 162
    England
    		Aug 26, 2020
    Bickenhall Mansions
    Bickenhall Street
    W1U 6BU London
    Flat 162
    England
    		Yes
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tape Machine Limited
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Mar 02, 2020
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11868357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jermaine Junior Davis
    Church Drive
    NW9 8DR London
    46
    England
    		Mar 02, 2020
    Church Drive
    NW9 8DR London
    46
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Olusegun Fabiyi
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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