FABACUS HOLDINGS LIMITED
Overview
| Company Name | FABACUS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08822618 |
| 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 FABACUS HOLDINGS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is FABACUS HOLDINGS LIMITED located?
| Registered Office Address | 12 Soho Square W1D 3QF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FABACUS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFFRON TWIST LIMITED | Dec 20, 2013 | Dec 20, 2013 |
What are the latest accounts for FABACUS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for FABACUS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for FABACUS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 17, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 07, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 15 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 26, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of FABACUS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Sacha Marc | Director | Soho Square W1D 3QF London 12 United Kingdom | England | British | Cfo | 185510560001 | ||||
| XENI, Andrew Alexandros | Director | Soho Square W1D 3QF London 12 United Kingdom | England | British | Director | 206437370006 | ||||
| COOK, Sarah | Secretary | 36 Acreman Street DT9 3NX Sherborne Morley House England | 206438340001 | |||||||
| COOK, Sarah Jane | Secretary | 36 Acreman Street DT9 3NX Sherborne Morley House Dorset United Kingdom | 183803120001 | |||||||
| SAUNDERS, Julie | Secretary | 36 Acreman Street DT9 3NX Sherborne Morley House Dorset | 194578590001 | |||||||
| COOK, Sarah Jane | Director | 36 Acreman Street DT9 3NX Sherborne Morley House Dorset | England | British | Director | 194095790001 | ||||
| FULLER, Andrew Timothy | Director | 36 Acreman Street DT9 3NX Sherborne Morley House Dorset United Kingdom | England | British | Director | 43200970003 | ||||
| NOPPE, Raymond | Director | 79 Wells Street W1T 3QN London Part First Floor (North) United Kingdom | United Kingdom | South African | Director | 206437870001 |
Who are the persons with significant control of FABACUS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Noppe | Dec 19, 2016 | Village Road N3 1TJ London 37 England | Yes |
Nationality: South African Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Alexandros Xeni | Dec 19, 2016 | Plaistow Lane BR1 3JE Bromley Flat 14 England England | No |
Nationality: British 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