Fab Group Ventures Limited is a private limited company situated at 48 Grays Inn Road, London WC1X 8LT. Incorporated on 2022-07-05, this 1-year-old company is run by 2 directors.
Director Fatmir H., appointed on 19 January 2024. Director Patrick D., appointed on 05 July 2022.
The company is officially classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was sent on 2023-07-04 and the deadline for the following filing is 2024-07-18.
| Office Address | 48 Grays Inn Road |
| Town | London |
| Post code | WC1X 8LT |
| Country of origin | United Kingdom |
| Registration Number | 14216272 |
| Date of Incorporation | Tue, 5th Jul 2022 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 5th Apr 2024 (54 days after) |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 05 July 2022
The list of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Fatmir H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Irfan H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fabiola H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fatmir H.
| Notified on | 29 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Irfan H.
| Notified on | 29 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fabiola H.
| Notified on | 29 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick D.
| Notified on | 5 July 2022 |
| Ceased on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 154 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 2 520 |
| Intangible Assets | 1 310 |
| Intangible Assets Gross Cost | |
| Net Current Assets Liabilities | -1 366 |
| Other Creditors | 2 520 |
| Total Assets Less Current Liabilities | -56 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-19 filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
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