Fab Four Limited WEST BYFLEET


Fab Four Limited is a private limited company that can be found at Tallwood House, 67 Dartnell Park Road, West Byfleet KT14 6PX. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-07, this 4-year-old company is run by 1 director.
Director Mark L., appointed on 07 May 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-05-10 and the deadline for the following filing is 2024-05-24. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Fab Four Limited Address / Contact

Office Address Tallwood House
Office Address2 67 Dartnell Park Road
Town West Byfleet
Post code KT14 6PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11982543
Date of Incorporation Tue, 7th May 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Mark L.

Position: Director

Appointed: 07 May 2019

Lindsay L.

Position: Director

Appointed: 21 May 2021

Resigned: 16 November 2021

Lindsay L.

Position: Secretary

Appointed: 01 June 2019

Resigned: 16 November 2021

Lindsay L.

Position: Secretary

Appointed: 07 May 2019

Resigned: 07 May 2019

Mark L.

Position: Secretary

Appointed: 07 May 2019

Resigned: 09 May 2020

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Lindsay L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lindsay L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lindsay L.

Notified on 1 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Mark L.

Notified on 7 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lindsay L.

Notified on 7 May 2019
Ceased on 10 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets4 25032 11949120 671
Net Assets Liabilities-3 94512 119-19 5091 788
Other
Average Number Employees During Period  2 
Creditors8 19520 00020 00018 883
Depreciation Amortisation Impairment Expense27 0003 500  
Net Current Assets Liabilities-3 94532 11949120 671
Other Operating Expenses Format227 1952 287790753
Profit Loss3 32415 313-23 52921 297
Staff Costs Employee Benefits Expense  22 739 
Tax Tax Credit On Profit Or Loss On Ordinary Activities7302 909  
Total Assets Less Current Liabilities-3 94532 11949120 671
Turnover Revenue31 24921 100 22 050

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 31st October 2023
filed on: 1st, November 2023
Free Download (2 pages)

Company search