FABACUS LTD

Overview

Company Name	FABACUS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10086870
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2016

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 LTD?

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

Where is FABACUS LTD located?

Registered Office Address	12 Soho Square W1D 3QF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FABACUS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for FABACUS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for FABACUS LTD?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 28, 2026 with updates	4 pages	CS01

Feb 13, 2026	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Mar 29, 2025	Confirmation statement made on Mar 28, 2025 with updates	4 pages	CS01

Mar 10, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Apr 04, 2024	Confirmation statement made on Mar 28, 2024 with updates	4 pages	CS01

Mar 25, 2024	Change of details for Fabacus Holdings Limited as a person with significant control on Mar 23, 2024	2 pages	PSC05

Mar 06, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

May 16, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

May 27, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Director's details changed for Mr Andrew Alexandros Xeni on Apr 01, 2020	2 pages	CH01

May 05, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

May 05, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

May 05, 2020	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 pages	AD01

Sep 09, 2019	Previous accounting period shortened from Dec 31, 2019 to Aug 31, 2019	1 pages	AA01

Jun 05, 2019	Appointment of Mr Sacha Jacobs as a director on Apr 04, 2019	2 pages	AP01

Mar 29, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jan 02, 2019	Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018	1 pages	AA01

Aug 30, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 09, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Apr 09, 2018	Termination of appointment of Raymond Noppe as a director on Feb 20, 2018	1 pages	TM01

View All Filings

Who are the officers of FABACUS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACOBS, Sacha Marc Soho Square W1D 3QF London 12 United Kingdom	Apr 04, 2019		Director	Soho Square W1D 3QF London 12 United Kingdom	England	British	1977-7	185510560001
XENI, Andrew Alexandros Soho Square W1D 3QF London 12 United Kingdom	Mar 29, 2016		Director	Soho Square W1D 3QF London 12 United Kingdom	England	British	1981-7	206437370006
COOK, Sarah 79 Wells Street W1T 3QN London Part First Floor (North) England	Mar 29, 2016	Oct 30, 2017	Secretary	79 Wells Street W1T 3QN London Part First Floor (North) England				206490410001
NOPPE, Raymond 79 Wells Street W1T 3QN London Part First Floor (North) England	Mar 29, 2016	Feb 20, 2018	Director	79 Wells Street W1T 3QN London Part First Floor (North) England	United Kingdom	South African	1972-4	206437870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FABACUS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Fabacus Holdings Limited

Apr 06, 2016

Soho Square

W1D 3QF London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	England
Registration Number	08822618

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