| Company Name | Faber & Fortis Limited |
|---|---|
| Directors | Katharine Elvin and Rachel Katherine Pearce |
| Company Status | Active |
| Company Number | 06887990 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2009(15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Miss Katharine Elvin |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Madeira Road Margate Kent CT9 2QQ |
| Director Name | Rachel Katherine Pearce |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2009(2 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Madeira Road Margate Kent CT9 2QQ |
Location
| Registered Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 250 at £1 | Katharine Elvin 50.00% Ordinary |
|---|---|
| 250 at £1 | Rachel Pearce 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,927 |
| Gross Profit | £52,253 |
| Net Worth | £970 |
| Cash | £719 |
| Current Liabilities | £9,674 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 10 June 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 9 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 27 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 22 November 2017 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 30 October 2017 | Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page) |
| 30 October 2017 | Current accounting period extended from 30 April 2017 to 31 October 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 11 January 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 21 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 12 January 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 12 January 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 14 April 2015 | Registered office address changed from 109-110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 14 April 2015 (1 page) |
| 14 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Registered office address changed from 109-110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 14 April 2015 (1 page) |
| 14 April 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 5 December 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 5 December 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 29 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 29 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 28 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders (4 pages) |
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders (4 pages) |
| 28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 4 April 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 11 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
| 28 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 March 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 21 March 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Rachel Katherine Pearce on 27 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Miss Katharine Elvin on 27 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Rachel Katherine Pearce on 27 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Miss Katharine Elvin on 27 April 2010 (2 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 50, fowlers walk london W5 1BG (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 50, fowlers walk london W5 1BG (1 page) |
| 2 July 2009 | Director appointed rachel katherine pearce (2 pages) |
| 2 July 2009 | Director appointed rachel katherine pearce (2 pages) |
| 27 April 2009 | Incorporation (13 pages) |
| 27 April 2009 | Incorporation (13 pages) |