Fab1 Packaging Limited is a private limited company situated at Suite 4, 13 Chorley Old Road, Bolton BL1 3AD. Incorporated on 2019-08-30, this 4-year-old company is run by 1 director.
Director Gabriel A., appointed on 19 October 2023.
The company is categorised as "packaging activities" (SIC code: 82920). According to Companies House records there was a change of name on 2020-09-02 and their previous name was Lizvian Ltd.
The latest confirmation statement was filed on 2022-09-08 and the deadline for the next filing is 2023-09-22. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Suite 4 |
| Office Address2 | 13 Chorley Old Road |
| Town | Bolton |
| Post code | BL1 3AD |
| Country of origin | United Kingdom |
| Registration Number | 12181233 |
| Date of Incorporation | Fri, 30th Aug 2019 |
| Industry | Packaging activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 22nd Sep 2023 (2023-09-22) |
| Last confirmation statement dated | Thu, 8th Sep 2022 |
Position: Director
Appointed: 19 October 2023
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Gabriel A. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Serena O. This PSC has significiant influence or control over the company,. Then there is Love T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gabriel A.
| Notified on | 19 October 2023 |
| Nature of control: |
75,01-100% shares |
Serena O.
| Notified on | 21 July 2020 |
| Ceased on | 19 October 2023 |
| Nature of control: |
significiant influence or control |
Love T.
| Notified on | 30 August 2019 |
| Ceased on | 21 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lizvian | September 2, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st August 2022 filed on: 24th, May 2023 |
accounts | Free Download (2 pages) |
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