FABACUS SERVICES LIMITED

FABACUS SERVICES LIMITED

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

    Company NameFABACUS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10123148
    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 FABACUS SERVICES LIMITED?

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

    Where is FABACUS SERVICES LIMITED located?

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

    What are the latest accounts for FABACUS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for FABACUS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    11 pagesAA

    Confirmation statement made on Mar 28, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Confirmation statement made on Mar 28, 2024 with updates

    4 pagesCS01

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

    2 pagesPSC05

    Total exemption full accounts made up to Aug 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 28, 2023 with updates

    4 pagesCS01

    Registered office address changed from 12 Soho Square 12 Soho Square London W1D 3QF England to 12 Soho Square London W1D 3QF on Mar 30, 2023

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Aug 31, 2021

    1 pagesAA01

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Second Floor 12 Soho Square London W1D 3QF United Kingdom to 12 Soho Square 12 Soho Square London W1D 3QF on Mar 28, 2022

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2021

    11 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2021 to Feb 28, 2021

    1 pagesAA01

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

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2020

    11 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Aug 31, 2020

    1 pagesAA01

    Registered office address changed from Part First Floor (North) 79 Wells Street London W1T 3QN England to Second Floor 12 Soho Square London W1D 3QF on Jul 07, 2020

    1 pagesAD01

    Total exemption full accounts made up to Feb 29, 2020

    11 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2020 to Feb 29, 2020

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2019

    11 pagesAA

    Who are the officers of FABACUS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Sacha Marc
    Soho Square
    W1D 3QF London
    12
    England
    Director
    Soho Square
    W1D 3QF London
    12
    England
    EnglandBritish185510560001
    XENI, Andrew Alexandros
    Soho Square
    W1D 3QF London
    12
    England
    Director
    Soho Square
    W1D 3QF London
    12
    England
    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
    207135930001
    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 SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fabacus Holdings Limited
    Soho Square
    W1D 3QF London
    12
    United Kingdom
    Apr 14, 2016
    Soho Square
    W1D 3QF London
    12
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    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