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Fab Digital Ltd

Fab Digital Ltd is an active company incorporated on 17 August 2021 with the registered office located in Bromsgrove, Worcestershire. Fab Digital Ltd was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13571061
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Harris Business Park
Hanbury Road
Bromsgrove
Worcestershire
B60 4DJ
England
Address changed on 29 Jun 2023 (2 years 3 months ago)
Previous address was Russell House 140 High Street Edgware HA8 7LW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Divisional Director • British • Lives in England • Born in May 1970
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1965
Director • Independent Director • British • Lives in UK • Born in Mar 1973
Director • Cfo • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Velociti Solutions Limited
Jim Darragh, Adrian Mark Hipkiss, and 1 more are mutual people.
Active
Omnibus Solutions Limited
Jim Darragh, Adrian Mark Hipkiss, and 1 more are mutual people.
Active
3squared Ltd
Jim Darragh, Adrian Mark Hipkiss, and 1 more are mutual people.
Active
Velociti Bus Solutions Limited
Jim Darragh, Adrian Mark Hipkiss, and 1 more are mutual people.
Active
Velociti Topco Limited
Jim Darragh, Adrian Mark Hipkiss, and 1 more are mutual people.
Active
Velociti Midco Limited
Jim Darragh, Adrian Mark Hipkiss, and 1 more are mutual people.
Active
Velociti Group Limited
Jim Darragh, Adrian Mark Hipkiss, and 1 more are mutual people.
Active
Velociti Transport Solutions Limited
Jim Darragh, Adrian Mark Hipkiss, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32.49K
Decreased by £37.29K (-53%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.64M
Decreased by £326.24K (-17%)
Total Liabilities
-£139.84K
Decreased by £68.24K (-33%)
Net Assets
£1.5M
Decreased by £258K (-15%)
Debt Ratio (%)
9%
Decreased by 2.06% (-19%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 29 Sep 2025
New Charge Registered
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Charge Satisfied
2 Months Ago on 13 Aug 2025
Jon Anton Resigned
2 Months Ago on 26 Jul 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
New Charge Registered
7 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Carly Anne Wilson Appointed
1 Year 1 Month Ago on 16 Sep 2024
Martine Lesley Dodwell-Bennett Resigned
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Registration of charge 135710610003, created on 3 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 21 Aug 2025
Satisfaction of charge 135710610002 in full
Submitted on 13 Aug 2025
Termination of appointment of Jon Anton as a director on 26 July 2025
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Resolutions
Submitted on 21 Mar 2025
Satisfaction of charge 135710610001 in full
Submitted on 20 Mar 2025
Registration of charge 135710610002, created on 28 February 2025
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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