Fabcourt Limited

Company Name	Fabcourt Limited
Company Status	Active
Company Number	08891661
Category	Private Limited Company
Incorporation Date	12 February 2014(10 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mrs Sarah Hughes
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mrs Emma Jane Hyatt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mr Albert Hughes
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mr Floyd Carl Hyatt
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Woodberry Secretarial LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

16 December 2020	Compulsory strike-off action has been discontinued (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
14 December 2020	Micro company accounts made up to 30 September 2020 (7 pages)
4 March 2020	Confirmation statement made on 24 February 2020 with updates (5 pages)
8 July 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
25 June 2019	Notification of a person with significant control statement (2 pages)
25 June 2019	Cessation of Emma Jane Hyatt as a person with significant control on 24 June 2019 (1 page)
25 June 2019	Cessation of Sarah Hughes as a person with significant control on 24 June 2019 (1 page)
24 June 2019	Appointment of Mr Albert Hughes as a director on 24 June 2019 (2 pages)
24 June 2019	Appointment of Mr Floyd Carl Hyatt as a director on 24 June 2019 (2 pages)
10 June 2019	Previous accounting period shortened from 28 February 2019 to 30 September 2018 (1 page)
12 March 2019	Confirmation statement made on 24 February 2019 with updates (5 pages)
30 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
19 September 2018	Statement of capital following an allotment of shares on 7 September 2018 GBP 100 (3 pages)
14 September 2018	Appointment of Mrs Sarah Hughes as a director on 7 September 2018 (2 pages)
14 September 2018	Appointment of Mrs Emma Jane Hyatt as a director on 7 September 2018 (2 pages)
14 September 2018	Notification of Emma Hyatt as a person with significant control on 7 September 2018 (2 pages)
14 September 2018	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 14 September 2018 (1 page)
14 September 2018	Notification of Sarah Hughes as a person with significant control on 7 September 2018 (2 pages)
14 September 2018	Change of details for Woodberry Secretarial Limited as a person with significant control on 14 September 2018 (2 pages)
14 September 2018	Cessation of Woodberry Secretarial Limited as a person with significant control on 7 September 2018 (1 page)
10 September 2018	Termination of appointment of Barbara Kahan as a director on 7 September 2018 (1 page)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
21 November 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
21 November 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
6 December 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
6 December 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
24 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
24 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (3 pages)
27 October 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
27 October 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
5 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
5 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (3 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)
12 February 2014	Incorporation Statement of capital on 2014-02-12 GBP 1 (36 pages)

Fabcourt Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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