Company NameFabryan Ltd
DirectorSamantha-Jane Agbontaen
Company StatusActive
Company Number07435772
CategoryPrivate Limited Company
Incorporation Date10 November 2010(13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMiss Samantha-Jane Agbontaen
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Maple Road
Surbiton
KT6 4AG

Contact

Websitefabryan.com

Location

Registered Address73 Maple Road
Surbiton
KT6 4AG
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Samantha-jane Agbontaen
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,176
Cash£8,000
Current Liabilities£12,676

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 November 2023 (6 months ago)
Next Return Due15 November 2024 (6 months, 1 week from now)

Filing History

16 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
20 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
5 February 2020Compulsory strike-off action has been discontinued (1 page)
4 February 2020First Gazette notice for compulsory strike-off (1 page)
31 January 2020Confirmation statement made on 10 November 2019 with updates (3 pages)
4 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
9 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
1 October 2017Registered office address changed from Studio 8 53 Eden Street Kingston upon Thames Surrey KT1 1BW to 73 Maple Road Surbiton KT6 4AG on 1 October 2017 (1 page)
1 October 2017Registered office address changed from Studio 8 53 Eden Street Kingston upon Thames Surrey KT1 1BW to 73 Maple Road Surbiton KT6 4AG on 1 October 2017 (1 page)
21 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
2 December 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 December 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
28 December 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 December 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(3 pages)
8 December 2015Director's details changed for Miss Samantha-Jane Agbontaen on 2 December 2014 (2 pages)
8 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
(3 pages)
8 December 2015Director's details changed for Miss Samantha-Jane Agbontaen on 2 December 2014 (2 pages)
19 February 2015Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
(3 pages)
19 February 2015Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
(3 pages)
16 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014Registered office address changed from C/O David Howard 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to Studio 8 53 Eden Street Kingston upon Thames Surrey KT1 1BW on 6 October 2014 (2 pages)
6 October 2014Registered office address changed from C/O David Howard 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to Studio 8 53 Eden Street Kingston upon Thames Surrey KT1 1BW on 6 October 2014 (2 pages)
6 October 2014Registered office address changed from C/O David Howard 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to Studio 8 53 Eden Street Kingston upon Thames Surrey KT1 1BW on 6 October 2014 (2 pages)
17 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(3 pages)
17 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(3 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2013Director's details changed for Miss Samantha-Jane Agbontaen on 11 September 2013 (2 pages)
12 September 2013Director's details changed for Miss Samantha-Jane Agbontaen on 11 September 2013 (2 pages)
19 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 February 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
9 February 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
4 January 2012Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
16 June 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 June 2011 (1 page)
16 June 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 June 2011 (1 page)
10 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)