Fabacus Holdings Limited

Company Name	Fabacus Holdings Limited
Directors	Andrew Alexandros Xeni and Sacha Marc Jacobs
Company Status	Active
Company Number	08822618
Category	Private Limited Company
Incorporation Date	20 December 2013(10 years, 4 months ago)
Previous Name	Saffron Twist Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Andrew Alexandros Xeni
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(2 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Mr Sacha Marc Jacobs
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(5 years, 3 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Mr Andrew Timothy Fuller
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Morley House 36 Acreman Street Sherborne Dorset DT9 3NX

Secretary Name	Sarah Jane Cook
Status	Resigned
Appointed	20 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Morley House 36 Acreman Street Sherborne Dorset DT9 3NX

Director Name	Miss Sarah Jane Cook
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Morley House 36 Acreman Street Sherborne Dorset DT9 3NX

Secretary Name	Mrs Julie Saunders
Status	Resigned
Appointed	16 January 2015(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2016)
Role	Company Director
Correspondence Address	Morley House 36 Acreman Street Sherborne Dorset DT9 3NX

Director Name	Mr Raymond Noppe
Date of Birth	April 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	24 March 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Part First Floor (North) 79 Wells Street London W1T 3QN

Secretary Name	Miss Sarah Cook
Status	Resigned
Appointed	24 March 2016(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 2017)
Role	Company Director
Correspondence Address	Morley House 36 Acreman Street Sherborne DT9 3NX

Location

Registered Address	12 Soho Square London W1D 3QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Timothy Fuller 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

8 February 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 258.582 (3 pages)
24 January 2021	Confirmation statement made on 20 December 2020 with updates (7 pages)
16 December 2020	Statement of capital following an allotment of shares on 15 December 2020 GBP 254.557 (3 pages)
12 November 2020	Statement of capital following an allotment of shares on 31 October 2020 GBP 252.472 (3 pages)
1 July 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 245.765 (3 pages)
1 July 2020	Statement of capital following an allotment of shares on 30 June 2020 GBP 248.965 (3 pages)
24 March 2020	Registered office address changed from Part First Floor (North) 79 Wells Street London W1T 3QN United Kingdom to 12 Soho Square London W1D 3QF on 24 March 2020 (1 page)
17 February 2020	Second filing of Confirmation Statement dated 20/12/2019 (10 pages)
6 January 2020	20/12/19 Statement of Capital gbp 243.765 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/02/2020. (7 pages)
13 December 2019	Statement of capital following an allotment of shares on 30 October 2019 GBP 243.087 (3 pages)
13 December 2019	Statement of capital following an allotment of shares on 13 December 2019 GBP 243.765 (3 pages)
13 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 243.442 (3 pages)
12 November 2019	Micro company accounts made up to 31 August 2019 (4 pages)
9 September 2019	Previous accounting period shortened from 31 December 2019 to 31 August 2019 (1 page)
23 May 2019	Appointment of Mr Sacha Jacobs as a director on 4 April 2019 (2 pages)
16 May 2019	Director's details changed for Mr Andrew Alexandros Xeni on 1 January 2019 (2 pages)
16 May 2019	Change of details for Mr Andrew Alexandros Xeni as a person with significant control on 1 January 2019 (2 pages)
8 May 2019	Second filing of a statement of capital following an allotment of shares on 19 February 2019 GBP 237.358 (8 pages)
22 March 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 March 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 207.807 (3 pages)
8 March 2019	Statement of capital following an allotment of shares on 19 February 2019 GBP 237.358 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2019. (4 pages)
23 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2019	Statement of capital following an allotment of shares on 9 January 2019 GBP 204.543 (3 pages)
2 January 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
2 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 198.543 (3 pages)
31 December 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
30 August 2018	Micro company accounts made up to 30 April 2018 (4 pages)
30 April 2018	Resolutions RES13 ‐ Auth to allot 19/03/2018 RES10 ‐ Resolution of allotment of securities (1 page)
9 April 2018	Termination of appointment of Raymond Noppe as a director on 20 February 2018 (1 page)
29 March 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 181.618 (3 pages)
29 March 2018	Confirmation statement made on 20 December 2017 with updates (5 pages)
29 March 2018	Statement of capital following an allotment of shares on 30 October 2017 GBP 175.088 (3 pages)
29 March 2018	Statement of capital following an allotment of shares on 10 August 2017 GBP 165.166 (3 pages)
29 March 2018	Statement of capital following an allotment of shares on 30 November 2017 GBP 179.746 (3 pages)
29 March 2018	Cessation of Raymond Noppe as a person with significant control on 31 March 2017 (1 page)
5 February 2018	Change of details for Mr Andrew Alexandros Xeni as a person with significant control on 5 February 2018 (2 pages)
5 February 2018	Change of details for Mr Raymond Noppe as a person with significant control on 5 February 2018 (2 pages)
25 January 2018	Registered office address changed from Morley House 36 Acreman Street Sherborne DT9 3NX England to Part First Floor (North) 79 Wells Street London W1T 3QN on 25 January 2018 (1 page)
14 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
14 November 2017	Micro company accounts made up to 30 April 2017 (5 pages)
30 October 2017	Termination of appointment of Sarah Cook as a secretary on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Sarah Cook as a secretary on 30 October 2017 (1 page)
10 October 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 161.993 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 133.93 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 133.93 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 143.992 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 30 May 2017 GBP 161.993 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 1 April 2017 GBP 143.992 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 150.538 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 150.538 (3 pages)
5 July 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 124 (3 pages)
5 July 2017	Statement of capital following an allotment of shares on 31 December 2016 GBP 124 (3 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
14 June 2017	Registered office address changed from Part First Floor (North) 79 Wells Street London W1T 3QN England to Morley House 36 Acreman Street Sherborne DT9 3NX on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from Part First Floor (North) 79 Wells Street London W1T 3QN England to Morley House 36 Acreman Street Sherborne DT9 3NX on 14 June 2017 (1 page)
9 June 2017	Registered office address changed from Morley House 36 Acreman Street Sherborne Dorset DT9 3NX to Part First Floor (North) 79 Wells Street London W1T 3QN on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from Morley House 36 Acreman Street Sherborne Dorset DT9 3NX to Part First Floor (North) 79 Wells Street London W1T 3QN on 9 June 2017 (1 page)
17 May 2017	Sub-division of shares on 30 March 2017 (4 pages)
17 May 2017	Sub-division of shares on 30 March 2017 (4 pages)
19 April 2017	Resolutions RES13 ‐ 30/03/2017 (5 pages)
19 April 2017	Resolutions RES13 ‐ 30/03/2017 (5 pages)
29 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
29 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
23 November 2016	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
23 November 2016	Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
4 November 2016	Statement of capital following an allotment of shares on 4 November 2016 GBP 118 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 4 November 2016 GBP 118 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 115 (3 pages)
4 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 115 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 103 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 103 (3 pages)
17 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 100 (4 pages)
17 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 100 (4 pages)
13 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 89 (4 pages)
13 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 89 (4 pages)
10 May 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 78 (4 pages)
10 May 2016	Statement of capital following an allotment of shares on 22 April 2016 GBP 78 (4 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 March 2016	Appointment of Mr Andrew Alexandros Xeni as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Julie Saunders as a secretary on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Sarah Cook as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Mr Andrew Alexandros Xeni as a director on 24 March 2016 (2 pages)
24 March 2016	Company name changed saffron twist LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 (3 pages)
24 March 2016	Company name changed saffron twist LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24 (3 pages)
24 March 2016	Appointment of Mr Raymond Noppe as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Sarah Cook as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of Miss Sarah Cook as a secretary on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Raymond Noppe as a director on 24 March 2016 (2 pages)
24 March 2016	Termination of appointment of Julie Saunders as a secretary on 24 March 2016 (1 page)
24 March 2016	Appointment of Miss Sarah Cook as a secretary on 24 March 2016 (2 pages)
30 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (3 pages)
30 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 January 2015	Termination of appointment of Sarah Jane Cook as a secretary on 16 January 2015 (1 page)
30 January 2015	Termination of appointment of Andrew Timothy Fuller as a director on 16 January 2015 (1 page)
30 January 2015	Appointment of Mrs Julie Saunders as a secretary on 16 January 2015 (2 pages)
30 January 2015	Termination of appointment of Andrew Timothy Fuller as a director on 16 January 2015 (1 page)
30 January 2015	Appointment of Mrs Julie Saunders as a secretary on 16 January 2015 (2 pages)
30 January 2015	Termination of appointment of Sarah Jane Cook as a secretary on 16 January 2015 (1 page)
30 January 2015	Appointment of Miss Sarah Cook as a director on 16 January 2015 (2 pages)
30 January 2015	Appointment of Miss Sarah Cook as a director on 16 January 2015 (2 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 1 (26 pages)
20 December 2013	Incorporation Statement of capital on 2013-12-20 GBP 1 (26 pages)

Fabacus Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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