FABSPEED UK LIMITED
Overview
| Company Name | FABSPEED UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12955889 |
| 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 FABSPEED UK LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is FABSPEED UK LIMITED located?
| Registered Office Address | Freshfield Lane Danehill RH17 7HH Haywards Heath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FABSPEED UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRP LITE SOLUTIONS LIMITED | Oct 16, 2020 | Oct 16, 2020 |
What are the latest accounts for FABSPEED UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FABSPEED UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for FABSPEED UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rachel Jane Warren as a director on Mar 24, 2026 | 1 pages | TM01 | ||
Appointment of Mr Anthony John Morris as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
legacy | 144 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Rachel Jane Warren as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Nigel Sharp as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Nigel Sharp on Oct 15, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Frank Hanna as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 129558890001, created on Aug 10, 2023 | 16 pages | MR01 | ||
Change of details for Fabspeed Holdings Ltd as a person with significant control on Nov 28, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Unit Md2 Skelmanthorpe Business Park Saville Road Skelmanthorpe HD8 9ED United Kingdom to Freshfield Lane Danehill Haywards Heath RH17 7HH on Nov 28, 2022 | 1 pages | AD01 | ||
Who are the officers of FABSPEED UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAHONEY, Ryan | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane United Kingdom | United Kingdom | British | 283962470002 | |||||
| MORRIS, Anthony John | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane United Kingdom | United Kingdom | British | 177924720003 | |||||
| ANDERTON, Diane | Director | Skelmanthorpe Business Park Saville Road HD8 9ED Skelmanthorpe Unit Md2 United Kingdom | England | British | 184088770001 | |||||
| HANNA, Frank | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane United Kingdom | England | British | 302705940001 | |||||
| PENSTON, Christopher Toby Lewis | Director | Skelmanthorpe Business Park Saville Road HD8 9ED Skelmanthorpe Unit Md2 United Kingdom | United Kingdom | British | 110163650003 | |||||
| RICHARDS, Mark | Director | Skelmanthorpe Business Park Saville Road HD8 9ED Skelmanthorpe Unit Md2 United Kingdom | United Kingdom | British | 218038950002 | |||||
| SHARP, Peter Nigel | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane United Kingdom | United Kingdom | British | 160087510002 | |||||
| WARREN, Rachel Jane | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane United Kingdom | United Kingdom | British | 309242290001 |
Who are the persons with significant control of FABSPEED UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fabspeed Holdings Ltd | Feb 18, 2021 | Freshfield Lane Danehill RH17 7HH Haywards Heath Freshfield Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Toby Lewis Penston | Oct 16, 2020 | Skelmanthorpe Business Park Saville Road HD8 9ED Skelmanthorpe Unit Md2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mark Richards | Oct 16, 2020 | Skelmanthorpe Business Park Saville Road HD8 9ED Skelmanthorpe Unit Md2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Diane Anderton | Oct 16, 2020 | Skelmanthorpe Business Park Saville Road HD8 9ED Skelmanthorpe Unit Md2 United Kingdom | Yes | ||||||||||
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