| Company Name | Fabrum Ventures Limited |
|---|---|
| Company Status | Active |
| Company Number | 07758400 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2011(12 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Elaine Angela Smith |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United States |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Mr Richard Edwin Smith |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Leslie David Berwick Smith |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Stacey Marie Smith |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Leseir LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,611,893 |
| Cash | £594,326 |
| Current Liabilities | £109,432 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (5 months from now) |
Filing History
| 3 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 21 August 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
| 12 May 2020 | Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 12 May 2020 (1 page) |
| 16 December 2019 | Director's details changed for Leslie David Berwick Smith on 13 December 2019 (2 pages) |
| 13 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019 (1 page) |
| 13 December 2019 | Director's details changed for Miss Elaine Angela Smith on 13 December 2019 (2 pages) |
| 13 December 2019 | Director's details changed for Leslie David Berwick Smith on 13 December 2019 (2 pages) |
| 13 December 2019 | Director's details changed for Mr Richard Edwin Smith on 13 December 2019 (2 pages) |
| 13 December 2019 | Director's details changed for Stacey Marie Smith on 13 December 2019 (2 pages) |
| 21 November 2019 | Appointment of Leslie David Berwick Smith as a director on 1 October 2019 (2 pages) |
| 21 November 2019 | Appointment of Stacey Marie Smith as a director on 1 October 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 31 August 2019 with updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 6 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 3 September 2018 | Director's details changed for Miss Elaine Angela Smith on 3 September 2018 (2 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 October 2017 (15 pages) |
| 9 October 2017 | Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017 (1 page) |
| 4 October 2017 | Registered office address changed from Euro House 1394 High Road London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017 (1 page) |
| 7 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 7 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Director's details changed for Mr Richard Edwin Smith on 18 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Director's details changed for Miss Elaine Angela Smith on 18 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Director's details changed for Mr Richard Edwin Smith on 18 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Miss Elaine Angela Smith on 18 September 2015 (2 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 8 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Current accounting period extended from 30 September 2012 to 31 October 2012 (3 pages) |
| 22 August 2012 | Current accounting period extended from 30 September 2012 to 31 October 2012 (3 pages) |
| 1 September 2011 | Incorporation (23 pages) |
| 1 September 2011 | Incorporation (23 pages) |