Company NameFabcar1 Limited
DirectorsClive Robert Nichol and Jeremias Antonius Heinrich
Company StatusActive
Company NumberSC587390
CategoryPrivate Limited Company
Incorporation Date1 February 2018(6 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameClive Robert Nichol
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameJeremias Antonius Heinrich
Date of BirthDecember 1987 (Born 36 years ago)
NationalityGerman
StatusCurrent
Appointed01 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX

Location

Registered AddressC/O Ncm Fund Services Fourth Floor
7 Castle Street
Edinburgh
EH2 3AH
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return31 January 2024 (2 months, 3 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024Confirmation statement made on 31 January 2024 with no updates (3 pages)
29 September 2023Accounts for a dormant company made up to 31 December 2022 (11 pages)
6 February 2023Confirmation statement made on 31 January 2023 with no updates (2 pages)
15 December 2022Amended accounts for a dormant company made up to 31 December 2021 (11 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
7 February 2022Confirmation statement made on 31 January 2022 with updates (4 pages)
28 September 2021Director's details changed for Jeremias Antonius Heinrich on 1 September 2021 (2 pages)
21 July 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
22 June 2021Change of details for Fabrix Capital Limited as a person with significant control on 22 June 2021 (2 pages)
25 May 2021Director's details changed for Jeremias Antonius Heinrich on 1 November 2020 (2 pages)
21 April 2021Registered 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 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
6 October 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
3 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
6 May 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
8 February 2019Confirmation statement made on 31 January 2019 with updates (5 pages)
1 February 2018Incorporation
Statement of capital on 2018-02-01
  • GBP 1
(46 pages)
1 February 2018Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page)
1 February 2018Incorporation
Statement of capital on 2018-02-01
  • GBP 1
(46 pages)