Fabletics Ltd in LONDON

Fabletics Ltd LONDON

Fabletics started in year 2012 as Private Limited Company with registration number 08097376. The Fabletics company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 25 Wilton Road. Postal code: SW1V 1LW. Since Tue, 29th Sep 2020 Fabletics Ltd is no longer carrying the name Justfab (UK).

The firm has 3 directors, namely Mark R., Thorsten S. and Gerrit M.. Of them, Gerrit M. has been with the company the longest, being appointed on 8 June 2012 and Mark R. has been with the company for the least time - from 8 November 2022. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Fabletics Ltd Address / Contact

Office Address	25 Wilton Road
Town	London
Post code	SW1V 1LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08097376
Date of Incorporation	Fri, 8th Jun 2012
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Mark R.

Position: Director

Appointed: 08 November 2022

Thorsten S.

Position: Director

Appointed: 11 May 2016

Gerrit M.

Position: Director

Appointed: 08 June 2012

Company previous names

Justfab (UK)	September 29, 2020
Just Fab (UK)	June 8, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31
Net Worth	1 571

Balance Sheet
Cash Bank In Hand	65 827
Current Assets	507 798
Debtors	441 971
Intangible Fixed Assets	24 167
Tangible Fixed Assets	6 280

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	1 471
Shareholder Funds	1 571

Other
Creditors Due Within One Year	536 674
Fixed Assets	30 447
Intangible Fixed Assets Additions	25 000
Intangible Fixed Assets Aggregate Amortisation Impairment	833
Intangible Fixed Assets Amortisation Charged In Period	833
Intangible Fixed Assets Cost Or Valuation	25 000
Net Current Assets Liabilities	-28 876
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	6 725
Tangible Fixed Assets Cost Or Valuation	6 725
Tangible Fixed Assets Depreciation	445
Tangible Fixed Assets Depreciation Charged In Period	445
Total Assets Less Current Liabilities	1 571

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Thu, 8th Jun 2023 filed on: 22nd, June 2023	confirmation statement	Free Download (3 pages)
AP01	On Tue, 8th Nov 2022 new director was appointed. filed on: 7th, December 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (30 pages)
MR01	Registration of charge 080973760006, created on Thu, 22nd Sep 2022 filed on: 27th, September 2022	mortgage	Free Download (83 pages)
CS01	Confirmation statement with no updates Wed, 8th Jun 2022 filed on: 13th, June 2022	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, May 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, May 2022	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, October 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates Tue, 8th Jun 2021 filed on: 15th, June 2021	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 080973760005, created on Mon, 14th Dec 2020 filed on: 21st, December 2020	mortgage	Free Download (9 pages)
MR01	Registration of charge 080973760004, created on Mon, 14th Dec 2020 filed on: 21st, December 2020	mortgage	Free Download (83 pages)
MR05	All of the property or undertaking has been released from charge 080973760002 filed on: 8th, December 2020	mortgage	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, November 2020	incorporation	Free Download (42 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, November 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 29th Sep 2020 filed on: 29th, September 2020	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (29 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, September 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 8th Jun 2020 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 7th Feb 2020. New Address: 25 Wilton Road London SW1V 1LW. Previous address: Second Floor 38 st. Martin's Lane London WC2N 4ER filed on: 7th, February 2020	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (28 pages)
MR01	Registration of charge 080973760003, created on Tue, 6th Aug 2019 filed on: 9th, August 2019	mortgage	Free Download (163 pages)
CS01	Confirmation statement with no updates Sat, 8th Jun 2019 filed on: 17th, June 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080973760002, created on Wed, 13th Feb 2019 filed on: 13th, February 2019	mortgage	Free Download (160 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, January 2019	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, December 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Fri, 8th Jun 2018 filed on: 21st, June 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (26 pages)
CH01	On Thu, 22nd Jun 2017 director's details were changed filed on: 22nd, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 8th Jun 2017 filed on: 22nd, June 2017	confirmation statement	Free Download (6 pages)
AD01	Address change date: Mon, 9th Jan 2017. New Address: Second Floor 38 st. Martin's Lane London WC2N 4ER. Previous address: First Floor 8-10 Dryden Street London WC2E 9NA England filed on: 9th, January 2017	address	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 8th Jun 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
AP01	On Wed, 11th May 2016 new director was appointed. filed on: 11th, May 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 1st, December 2015	auditors	Free Download (1 page)
MR01	Registration of charge 080973760001, created on Mon, 30th Nov 2015 filed on: 30th, November 2015	mortgage	Free Download (69 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, November 2015	resolution	Free Download
AD01	Address change date: Mon, 9th Nov 2015. New Address: First Floor 8-10 Dryden Street London WC2E 9NA. Previous address: 8-10 Dryden Street 2nd Floor Covent Garden Westminster WC2E 9NA filed on: 9th, November 2015	address	Free Download (1 page)
AD01	Address change date: Mon, 9th Nov 2015. New Address: First Floor 8-10 Dryden Street London WC2E 9NA. Previous address: 8-10 First Floor 8-10 Dryden Street London WC2E 9NA England filed on: 9th, November 2015	address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Jun 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 1st, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Jun 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 1st Apr 2014. Old Address: Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom filed on: 1st, April 2014	address	Free Download (2 pages)
AD01	Company moved to new address on Mon, 31st Mar 2014. Old Address: 2Nd Floor 201 Haverstock Hill London NW3 4QG filed on: 31st, March 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 6th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 8th Jun 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 9th Jul 2012. Old Address: 68a Neal Street Covent Garden London WC2H 9PA United Kingdom filed on: 9th, July 2012	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2012	incorporation	Free Download (43 pages)
CERTNM	Company name changed just fab (uk) LIMITEDcertificate issued on 08/06/12 filed on: 8th, June 2012	change of name	Free Download (3 pages)

Fabletics Ltd LONDON

Fabletics Ltd Address / Contact

Company Information / Profile

Company staff

Mark R.

Thorsten S.

Gerrit M.

Company previous names

Annual reports financial information

Company filings

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