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Fabco Phi 1 Limited

Fabco Phi 1 Limited is a dormant company incorporated on 17 February 2023 with the registered office located in . Fabco Phi 1 Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14671342
Private limited company
Age
2 years 6 months
Incorporated 17 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 17 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Building 544 Dragon Way St Athan Aerospace Business Park
St Athan
Vale Of Glamorgan
CF62 4AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Nov 1972
Director • British • Lives in Wales • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
J G Francis Civil Engineering Ltd
John Glyn Francis and Ashley Boon are mutual people.
Active
Fabco Investments Limited
John Glyn Francis and Ashley Boon are mutual people.
Active
Fabco Phi 2 Limited
John Glyn Francis and Ashley Boon are mutual people.
Active
Fabco Group Limited
John Glyn Francis is a mutual person.
Active
Fabco Holdings Ltd
John Glyn Francis and Ashley Boon are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
1 Month Ago on 30 Jul 2025
New Charge Registered
1 Month Ago on 30 Jul 2025
New Charge Registered
1 Month Ago on 30 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Ashley Boon (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Fabco Holdings Ltd (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Ashley Boon (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Incorporated
2 Years 6 Months Ago on 17 Feb 2023
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Documents
Registration of charge 146713420003, created on 30 July 2025
Submitted on 13 Aug 2025
Registration of charge 146713420002, created on 30 July 2025
Submitted on 11 Aug 2025
Registration of charge 146713420001, created on 30 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 11 Nov 2024
Change of details for Mr Ashley Boon as a person with significant control on 1 January 2024
Submitted on 18 Jul 2024
Notification of Ashley Boon as a person with significant control on 1 January 2024
Submitted on 26 Feb 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 26 Feb 2024
Cessation of Fabco Holdings Ltd as a person with significant control on 1 January 2024
Submitted on 26 Feb 2024
Incorporation
Submitted on 17 Feb 2023
Repayment History
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