Fabcroft Logistics Ltd LONDON


Fabcroft Logistics started in year 2014 as Private Limited Company with registration number 08890380. The Fabcroft Logistics company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 27 Abercorn Way. Postal code: SE1 5HL. Since 15th December 2020 Fabcroft Logistics Ltd is no longer carrying the name Fabcroft.

The firm has one director. Nnamdi O., appointed on 1 October 2020. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - James K., Robert F. and others listed below. There were no ex secretaries.

Fabcroft Logistics Ltd Address / Contact

Office Address 27 Abercorn Way
Office Address2 St James Bermondsey
Town London
Post code SE1 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08890380
Date of Incorporation Wed, 12th Feb 2014
Industry Taxi operation
Industry Other passenger land transport
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (153 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Nnamdi O.

Position: Director

Appointed: 01 October 2020

James K.

Position: Director

Appointed: 19 June 2020

Resigned: 22 June 2020

Robert F.

Position: Director

Appointed: 11 November 2019

Resigned: 01 October 2020

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 19 June 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As BizStats established, there is Nnamdi O. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Douglas O. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Robert F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Nnamdi O.

Notified on 1 October 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas O.

Notified on 6 August 2020
Ceased on 20 October 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert F.

Notified on 11 November 2019
Ceased on 1 October 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James K.

Notified on 19 June 2020
Ceased on 22 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 19 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fabcroft December 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-012018-02-282018-03-012019-02-282019-03-012020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets      31 72038 06422 940
Net Assets Liabilities     11942 1312 641
Cash Bank In Hand    00   
Net Assets Liabilities Including Pension Asset Liability111111   
Reserves/Capital
Called Up Share Capital    00   
Other
Average Number Employees During Period     1111
Called Up Share Capital Not Paid Not Expressed As Current Asset     1100100100
Creditors      5231 2501 120
Fixed Assets      21 51119 39832 955
Net Current Assets Liabilities      31 19736 81421 820
Total Assets Less Current Liabilities     152 80856 31254 875
Called Up Share Capital Not-paid Current Asset111111   
Capital Employed111111   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 11th December 2023
filed on: 12th, December 2023
Free Download (3 pages)

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