London
WC1N 3AX
Director Name | Jeremias Antonius Heinrich |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Registered Address | C/O Ncm Fund Services Fourth Floor 7 Castle Street Edinburgh EH2 3AH Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
7 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
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29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (11 pages) |
6 February 2023 | Confirmation statement made on 31 January 2023 with no updates (2 pages) |
15 December 2022 | Amended accounts for a dormant company made up to 31 December 2021 (11 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
7 February 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
28 September 2021 | Director's details changed for Jeremias Antonius Heinrich on 1 September 2021 (2 pages) |
21 July 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
22 June 2021 | Change of details for Fabrix Capital Limited as a person with significant control on 22 June 2021 (2 pages) |
25 May 2021 | Director's details changed for Jeremias Antonius Heinrich on 1 November 2020 (2 pages) |
21 April 2021 | Registered office address changed from C/O Ncm Fund Services 7 Melville Crescent Edinburgh EH3 7JA United Kingdom to C/O Ncm Fund Services Fourth Floor 7 Castle Street Edinburgh EH2 3AH on 21 April 2021 (1 page) |
9 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
6 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
6 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
8 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
1 February 2018 | Incorporation Statement of capital on 2018-02-01
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1 February 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
1 February 2018 | Incorporation Statement of capital on 2018-02-01
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