Fabulous Features Limited in Union Road FARNHAM

Fabulous Features Limited FARNHAM

Fabulous Features started in year 2012 as Private Limited Company with registration number 07908983. The Fabulous Features company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Farnham at Wey Court West. Postal code: GU9 7PT.

Currently there are 2 directors in the the company, namely Robert S. and Richard W.. In addition one secretary - Oscar B. - is with the firm. As of 29 April 2024, there was 1 ex director - Robert S.. There were no ex secretaries.

Fabulous Features Limited Address / Contact

Office Address	Wey Court West
Office Address2	Union Road
Town	Farnham
Post code	GU9 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07908983
Date of Incorporation	Fri, 13th Jan 2012
Industry	Support activities to performing arts
End of financial Year	31st January
Company age	12 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Robert S.

Position: Director

Appointed: 11 June 2012

Oscar B.

Position: Secretary

Appointed: 13 January 2012

Richard W.

Position: Director

Appointed: 13 January 2012

Robert S.

Position: Director

Appointed: 13 January 2012

Resigned: 11 April 2012

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Robert S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 13th January 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 13th January 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (10 pages)
CH01	On Monday 2nd January 2023 director's details were changed filed on: 6th, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 13th January 2023 filed on: 13th, January 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 13th January 2023 filed on: 13th, January 2023	persons with significant control	Free Download (2 pages)
CH01	On Friday 13th January 2023 director's details were changed filed on: 13th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 3rd, November 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 13th January 2022 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 28th, October 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 13th January 2021 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 10th, November 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 13th January 2020 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 5th, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 13th January 2019 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 5th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 13th January 2018 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 22nd, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Friday 13th January 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (7 pages)
CH03	On Tuesday 31st January 2017 secretary's details were changed filed on: 31st, January 2017	officers	Free Download (1 page)
CH01	On Tuesday 31st January 2017 director's details were changed filed on: 31st, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 1st, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th January 2016 filed on: 29th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 29th January 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 11th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th January 2015 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 23rd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th January 2014 filed on: 28th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 12th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th January 2013 filed on: 18th, January 2013	annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 12th June 2012. filed on: 12th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 12th April 2012 filed on: 12th, April 2012	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Friday 13th January 2012 filed on: 2nd, February 2012	capital	Free Download (3 pages)
AP03	Appointment (date: Thursday 2nd February 2012) of a secretary filed on: 2nd, February 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 31st January 2012 from Room 245 Pinewood Studios Pinewood Road Iver Heath Buckinghamshire SL0 0NH United Kingdom filed on: 31st, January 2012	address	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, January 2012	incorporation	Free Download (8 pages)

Fabulous Features Limited FARNHAM

Fabulous Features Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Oscar B.

Richard W.

Robert S.

People with significant control

Company filings

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