FABULETS LIMITED

Profile FABULETS LIMITED

Actual on 01.12.2019
Company name
FABULETS LIMITED
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Company number
06643564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 10 July 2020 due by Friday, 24 July 2020

Last statement dated Wednesday, 10 July 2019

Annual returns

Overdue

Next annual return date due by Sunday, 07 August 2016

Last annual return made up to Friday, 10 July 2015

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
SUITE A THE OLD CASINO, FORTH LANE, TYNE & WEAR, NEWCASTLE UPON TYNE, NE1 5HX
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PSC and Officers FABULETS LIMITED

Officers

(as of 20.09.2020)

WALLER, Darren Ivon
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Suite A The Old Casino Forth Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 5HX
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOOD, Victoria
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 31 March 2016
Correspondence address: 4 St Michaels Vale, Hebburn, United Kingdom, Tyne & Wear, NE31 1RL
Nationality: British
Role: Secretary
HOOD, Victoria
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 31 March 2016
Correspondence address: 4 St Michaels Vale, Hebburn, United Kingdom, Tyne & Wear, NE31 1RL
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
HOOD, Fred Gordon
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Tuesday, 29 March 2016
Correspondence address: 4 St Michaels Vale, Hebburn, United Kingdom, Tyne & Wear, NE31 1RL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Engineer
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Darren Waller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite A The Old Casino Newcastle Upon Tyne, Tyne & Wear
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent