Fab Digital Ltd is a private limited company located at 20 Harris Business Park, Hanbury Road, Bromsgrove B60 4DJ. Incorporated on 2021-08-17, this 2-year-old company is run by 3 directors.
Director Ian C., appointed on 15 June 2023. Director Martine D., appointed on 15 June 2023. Director Jon A., appointed on 15 June 2023.
The company is officially classified as "specialised design activities" (SIC: 74100).
The latest confirmation statement was sent on 2023-08-16 and the date for the next filing is 2024-08-30. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 30 September 2024.
| Office Address | 20 Harris Business Park |
| Office Address2 | Hanbury Road |
| Town | Bromsgrove |
| Post code | B60 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 13571061 |
| Date of Incorporation | Tue, 17th Aug 2021 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 15 June 2023
The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Velociti Group Limited from Bromsgrove, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Terry H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rachael W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Velociti Group Limited
20 Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12349154 |
| Notified on | 15 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry H.
| Notified on | 5 January 2023 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachael W.
| Notified on | 17 August 2021 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-16 filed on: 18th, August 2023 |
confirmation statement | Free Download (4 pages) |
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