FABACUS OVERTURE LIMITED

FABACUS OVERTURE LIMITED

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

    Company NameFABACUS OVERTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10085863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FABACUS OVERTURE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is FABACUS OVERTURE LIMITED located?

    Registered Office Address
    12 Soho Square
    W1D 3QF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FABACUS OVERTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for FABACUS OVERTURE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026

    What are the latest filings for FABACUS OVERTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Mar 24, 2026 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Aug 31, 2025

    4 pagesAA

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Mar 24, 2024 with updates

    4 pagesCS01

    Change of details for Fabacus Holdings Limited as a person with significant control on Mar 23, 2024

    2 pagesPSC05

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 24, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Alexandros Xeni on Apr 01, 2020

    2 pagesCH01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Part First Floor (North) 79 Wells Street London W1T 3QN England to 12 Soho Square London W1D 3QF on May 05, 2020

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Aug 31, 2019

    1 pagesAA01

    Appointment of Mr Sacha Jacobs as a director on Apr 04, 2019

    2 pagesAP01

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Dec 31, 2018

    1 pagesAA01

    Who are the officers of FABACUS OVERTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Sacha Marc
    Soho Square
    W1D 3QF London
    12
    United Kingdom
    Director
    Soho Square
    W1D 3QF London
    12
    United Kingdom
    EnglandBritish185510560001
    XENI, Andrew Alexandros
    Soho Square
    W1D 3QF London
    12
    United Kingdom
    Director
    Soho Square
    W1D 3QF London
    12
    United Kingdom
    EnglandBritish206437370006
    COOK, Sarah
    79 Wells Street
    W1T 3QN London
    Part First Floor (North)
    England
    Secretary
    79 Wells Street
    W1T 3QN London
    Part First Floor (North)
    England
    206472420001
    NOPPE, Raymond
    79 Wells Street
    W1T 3QN London
    Part First Floor (North)
    England
    Director
    79 Wells Street
    W1T 3QN London
    Part First Floor (North)
    England
    United KingdomSouth African206437870001

    Who are the persons with significant control of FABACUS OVERTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fabacus Holdings Limited
    Soho Square
    W1D 3QF London
    12
    United Kingdom
    Apr 06, 2016
    Soho Square
    W1D 3QF London
    12
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number08822618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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