Company number 08822618
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address MORLEY HOUSE, 36 ACREMAN STREET, SHERBORNE, DORSET, DT9 3NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Current accounting period extended from 31 December 2016 to 30 April 2017; Statement of capital following an allotment of shares on 4 November 2016
GBP 118
. The most likely internet sites of FABACUS HOLDINGS LIMITED are www.fabacusholdings.co.uk, and www.fabacus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Fabacus Holdings Limited is a Private Limited Company.
The company registration number is 08822618. Fabacus Holdings Limited has been working since 20 December 2013.
The present status of the company is Active. The registered address of Fabacus Holdings Limited is Morley House 36 Acreman Street Sherborne Dorset Dt9 3nx. . COOK, Sarah is a Secretary of the company. NOPPE, Raymond is a Director of the company. XENI, Andrew Alexandros is a Director of the company. Secretary COOK, Sarah Jane has been resigned. Secretary SAUNDERS, Julie has been resigned. Director COOK, Sarah Jane has been resigned. Director FULLER, Andrew Timothy has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
COOK, Sarah Jane
Resigned: 24 March 2016
Appointed Date: 16 January 2015
49 years old
Persons With Significant Control
Mr Andrew Alexandros Xeni
Notified on: 19 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Noppe
Notified on: 19 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FABACUS HOLDINGS LIMITED Events
29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Nov 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
04 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
04 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
17 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
...
... and 13 more events
30 Jan 2015
Termination of appointment of Andrew Timothy Fuller as a director on 16 January 2015
30 Jan 2015
Appointment of Miss Sarah Cook as a director on 16 January 2015
30 Jan 2015
Termination of appointment of Sarah Jane Cook as a secretary on 16 January 2015
06 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20