Fabric Real Estate Ltd is a private limited company located at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF. Incorporated on 2018-03-23, this 6-year-old company is run by 1 director.
Director Christian F., appointed on 23 March 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-22 and the due date for the following filing is 2024-04-05. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 29 December 2023.
| Office Address | The Scalpel, 18th Floor |
| Office Address2 | 52 Lime Street |
| Town | London |
| Post code | EC3M 7AF |
| Country of origin | United Kingdom |
| Registration Number | 11272728 |
| Date of Incorporation | Fri, 23rd Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th March |
| Company age | 6 years old |
| Account next due date | Fri, 29th Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Corporate Secretary
Appointed: 13 April 2023
Position: Director
Appointed: 23 March 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Jaume S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Christian F. This PSC owns 25-50% shares and has 25-50% voting rights.
Jaume S.
| Notified on | 30 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christian F.
| Notified on | 23 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 65 004 | 63 999 |
| Other | ||
| Investments Fixed Assets | ||
| Investments In Group Undertakings | -100 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 64 284 | 62 559 |
| Creditors | 720 | 1 440 |
| Net Current Assets Liabilities | 64 284 | 62 559 |
| Other Creditors | 720 | 1 440 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-03-29 to 2023-03-28 filed on: 28th, December 2023 |
accounts | Free Download (1 page) |
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