| Company Name | FAB Futures Limited |
|---|---|
| Director | Andrew Lawrence Sykes |
| Company Status | Active |
| Company Number | 11309868 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Lawrence Sykes |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2020(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 518 Manchester Road Apartment 19 Wardley Court Hall Manchester M27 9BB |
| Director Name | Mr Andrew Sykes |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 15, Wardley Hall Court 518 Manchester Ro Wardley Manchester M27 9BB |
| Director Name | Mrs Carlie Tilley |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Fitton Crescent Clifton Swinton Manchester M27 6PJ |
Location
| Registered Address | 518 Manchester Road Apartment 19 Wardley Court Hall Manchester M27 9BB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months, 1 week from now) |
Charges
| 5 November 2019 | Delivered on: 25 November 2019 Persons entitled: Bridgewater Loans Limited Classification: A registered charge Particulars: Legal charge - wharton house, wharton lane, lilttle hulton, manchester, M38 9XF. Outstanding |
|---|
Filing History
| 4 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 15 December 2020 | Registered office address changed from 11 Fitton Crescent Clifton Swinton Manchester M27 6PJ to Suite 16, the White House 42-44 Chorley New Road Bolton BL1 4AP on 15 December 2020 (1 page) |
| 11 December 2020 | Notification of Andrew Lawrence Sykes as a person with significant control on 11 December 2020 (2 pages) |
| 11 December 2020 | Termination of appointment of Carlie Tilley as a director on 11 December 2020 (1 page) |
| 11 December 2020 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
| 11 December 2020 | Cessation of Carlie Tilley as a person with significant control on 11 December 2020 (1 page) |
| 11 December 2020 | Appointment of Mr Andrew Lawrence Sykes as a director on 11 December 2020 (2 pages) |
| 29 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 6 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 25 November 2019 | Registration of charge 113098680001, created on 5 November 2019 (52 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 26 September 2019 | Notification of Carlie Tilley as a person with significant control on 18 September 2019 (2 pages) |
| 26 September 2019 | Appointment of Mrs Carlie Tilley as a director on 18 September 2019 (2 pages) |
| 26 September 2019 | Cessation of Andrew Sykes as a person with significant control on 18 September 2019 (3 pages) |
| 25 September 2019 | Termination of appointment of Andrew Sykes as a director on 18 September 2019 (1 page) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 25 June 2018 | Registered office address changed from 183-185 North Road Preston Lancashire PR1 1YQ United Kingdom to 11 Fitton Crescent Clifton Swinton Manchester M27 6PJ on 25 June 2018 (1 page) |
| 13 April 2018 | Incorporation Statement of capital on 2018-04-13
|