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Fabco 2 Ltd

Fabco 2 Ltd is an active company incorporated on 27 September 2021 with the registered office located in London, Greater London. Fabco 2 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13646114
Private limited company
Age
3 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in Germany • Born in Dec 1987
Director • Director • Chartered Surveyor • Lives in UK • Born in Sep 1984 • British
Alexander Karsten Samwer
PSC • German • Lives in Germany • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Fabarch C Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Skylla Properties Limited
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabrix London Limited
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Navis Properties Limited
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabarch Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabco 1 Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Navis Nominee Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Fabarch2 Ltd
Jeremias Antonius Heinrich and Clive Robert Nichol are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£582
Decreased by £394 (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.86K
Decreased by £617 (-25%)
Total Liabilities
-£18.12K
Increased by £5.31K (+41%)
Net Assets
-£16.26K
Decreased by £5.93K (+57%)
Debt Ratio (%)
974%
Increased by 457.01% (+88%)
Latest Activity
Mr Clive Robert Nichol Details Changed
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr Jeremias Antonius Heinrich Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Alexander Karsten Samwer (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Alexander Karsten Samwer (PSC) Details Changed
3 Years Ago on 9 Jun 2022
Alexander Karsten Samwer (PSC) Details Changed
3 Years Ago on 27 Sep 2021
Jeremias Antonius Heinrich (PSC) Resigned
3 Years Ago on 27 Sep 2021
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Documents
Director's details changed for Mr Clive Robert Nichol on 31 March 2025
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Director's details changed for Mr Jeremias Antonius Heinrich on 1 August 2023
Submitted on 31 May 2024
Change of details for Alexander Karsten Samwer as a person with significant control on 1 August 2023
Submitted on 14 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 1 Mar 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Change of details for Alexander Karsten Samwer as a person with significant control on 27 September 2021
Submitted on 18 Jul 2023
Cessation of Jeremias Antonius Heinrich as a person with significant control on 27 September 2021
Submitted on 17 Jul 2023
Change of details for Alexander Karsten Samwer as a person with significant control on 9 June 2022
Submitted on 11 Apr 2023
Repayment History
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