| Company Name | Fabulatech Llp |
|---|---|
| Company Status | Active |
| Company Number | OC333740 |
| Category | Limited Liability Partnership |
| Incorporation Date | 20 December 2007(16 years, 4 months ago) |
Directors
| LLP Designated Member Name | Stanislav Holubiev |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Current |
| Appointed | 17 August 2018(10 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | 7/55 Zhukovskoho Zaporizhia 69063 |
| LLP Designated Member Name | Lesia Holubieva |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Status | Current |
| Appointed | 17 August 2018(10 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | 46/161b Gogolia Zaporizhia 69095 |
| LLP Designated Member Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
| LLP Designated Member Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2007(same day as company formation) |
| Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
Contact
| Website | www.fabulatech.co.uk/ |
|---|---|
| Telephone | 01806 260967 |
| Telephone region | Sullom Voe, Shetland Islands |
Location
| Registered Address | Coodan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,108 |
| Cash | £44,199 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
|---|---|
| 16 September 2020 | Total exemption full accounts made up to 5 April 2020 (6 pages) |
| 10 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 8 August 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 1 February 2019 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 21 August 2018 | Termination of appointment of Coddan Secretary Service Limited as a member on 17 August 2018 (1 page) |
| 21 August 2018 | Withdrawal of a person with significant control statement on 21 August 2018 (2 pages) |
| 21 August 2018 | Termination of appointment of Coddan Managers Service Limited as a member on 17 August 2018 (1 page) |
| 21 August 2018 | Notification of Stanislav Holubiev as a person with significant control on 17 August 2018 (2 pages) |
| 21 August 2018 | Appointment of Lesia Holubieva as a member on 17 August 2018 (2 pages) |
| 21 August 2018 | Appointment of Stanislav Holubiev as a member on 17 August 2018 (2 pages) |
| 9 January 2018 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
| 19 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 15 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
| 15 December 2016 | Confirmation statement made on 9 December 2016 with updates (4 pages) |
| 10 December 2015 | Annual return made up to 9 December 2015 (3 pages) |
| 10 December 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coodan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coodan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU on 10 December 2015 (1 page) |
| 10 December 2015 | Annual return made up to 9 December 2015 (3 pages) |
| 9 December 2015 | Member's details changed for Coddan Managers Service Limited on 9 December 2015 (1 page) |
| 9 December 2015 | Member's details changed for Coddan Secretary Service Limited on 9 December 2015 (1 page) |
| 9 December 2015 | Member's details changed for Coddan Managers Service Limited on 9 December 2015 (1 page) |
| 9 December 2015 | Member's details changed for Coddan Secretary Service Limited on 9 December 2015 (1 page) |
| 7 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 9 December 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 9 December 2014 (3 pages) |
| 10 December 2014 | Annual return made up to 9 December 2014 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 9 December 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 9 December 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 9 December 2013 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 28 January 2013 | Annual return made up to 9 December 2012 (3 pages) |
| 28 January 2013 | Annual return made up to 9 December 2012 (3 pages) |
| 28 January 2013 | Annual return made up to 9 December 2012 (3 pages) |
| 28 June 2012 | Registered office address changed from 124 Baker Street London W1U 6TY on 28 June 2012 (1 page) |
| 28 June 2012 | Registered office address changed from 124 Baker Street London W1U 6TY on 28 June 2012 (1 page) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 (3 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 (3 pages) |
| 20 December 2011 | Annual return made up to 9 December 2011 (3 pages) |
| 3 August 2011 | Previous accounting period extended from 31 December 2010 to 5 April 2011 (1 page) |
| 3 August 2011 | Previous accounting period extended from 31 December 2010 to 5 April 2011 (1 page) |
| 3 August 2011 | Previous accounting period extended from 31 December 2010 to 5 April 2011 (1 page) |
| 9 December 2010 | Member's details changed for Coddan Managers Service Limited on 9 December 2010 (2 pages) |
| 9 December 2010 | Member's details changed for Coddan Secretary Service Limited on 9 December 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 (3 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 (3 pages) |
| 9 December 2010 | Member's details changed for Coddan Managers Service Limited on 9 December 2010 (2 pages) |
| 9 December 2010 | Member's details changed for Coddan Managers Service Limited on 9 December 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 9 December 2010 (3 pages) |
| 9 December 2010 | Member's details changed for Coddan Secretary Service Limited on 9 December 2010 (2 pages) |
| 9 December 2010 | Member's details changed for Coddan Secretary Service Limited on 9 December 2010 (2 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 April 2010 | Member's details changed for {officer_name} (3 pages) |
| 9 April 2010 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 31 December 2009 (8 pages) |
| 9 April 2010 | Annual return made up to 31 December 2009 (8 pages) |
| 9 April 2010 | Member's details changed for {officer_name} (3 pages) |
| 9 April 2010 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 9 April 2010 (2 pages) |
| 9 April 2010 | Member's details changed for {officer_name} (3 pages) |
| 9 April 2010 | Member's details changed for {officer_name} (3 pages) |
| 9 April 2010 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 9 April 2010 (2 pages) |
| 16 September 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
| 16 September 2009 | Amended accounts made up to 31 December 2008 (5 pages) |
| 27 January 2009 | Annual return made up to 31/12/08 (2 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from unit 150 imperial court exchange street east liverpool L2 3AB (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 January 2009 | Annual return made up to 31/12/08 (2 pages) |
| 27 January 2009 | Registered office changed on 27/01/2009 from unit 150 imperial court exchange street east liverpool L2 3AB (1 page) |
| 20 December 2007 | Incorporation (3 pages) |
| 20 December 2007 | Incorporation (3 pages) |