Fabienne Mortier Limited is a private limited company registered at Collingham House 6-12 Gladstone Road, Wimbledon, London SW19 1QT. Incorporated on 2017-09-26, this 6-year-old company is run by 2 directors.
Director Fabienne M., appointed on 26 September 2017. Director Pedro V., appointed on 26 September 2017.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was sent on 2021-09-25 and the deadline for the subsequent filing is 2022-10-09. Likewise, the annual accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.
| Office Address | Collingham House 6-12 Gladstone Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 1QT |
| Country of origin | United Kingdom |
| Registration Number | 10982237 |
| Date of Incorporation | Tue, 26th Sep 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Fri, 30th Jun 2023 (295 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 9th Oct 2022 (2022-10-09) |
| Last confirmation statement dated | Sat, 25th Sep 2021 |
Position: Director
Appointed: 26 September 2017
Position: Director
Appointed: 26 September 2017
The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Pedro Verheij Limited from London, England. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Fabienne M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Pedro Verheij Limited
The White House 57-63 Church Road, Wimbeldon Village, London, SW19 5SB, England
| Legal authority | England |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 10982160 |
| Notified on | 26 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fabienne M.
| Notified on | 26 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 20th, December 2022 |
gazette | Free Download (1 page) |
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