FABLE AND EZRA LIMITED — 12160737, Whippingham , Great Britain. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	FABLE AND EZRA LIMITED copy copied
Company number	12160737 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 16 August 2019 copy copied
Accounts	Overdue Next accounts made up to 31.08.2021 due by 31.05.2022 Last accounts made up to 31.08.2020
Confirmation statement	Actual Next statement date Monday, 15 August 2022 due by Sunday, 28 August 2022 Last statement dated Sunday, 15 August 2021
Annual returns	Overdue Next annual return date due by Sunday, 13 September 2020
Nature of business (SIC)	47990 - Other retail sale not in stores, stalls or markets copy copied
Registered office address	2 2 TRUCKLES COTTAGES, BEATRICE AVENUE, ISLE OF WIGHT, UNITED KINGDOM, WHIPPINGHAM, PO32 6LW copy copied

Officers

(as of 19.08.2022)

DEVAUX, Laura Emilie

Status:	Active
Appointed on:	Friday, 16 August 2019
Correspondence address:	2 2 Truckles Cottages, Beatrice Avenue, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality:	British
Date of birth:	December 1991
Role:	Director
Occupation:	Company Director
Country of residence:	England

HARDING, Rachel Phoebe Elizabeth

Status:	Active
Appointed on:	Friday, 16 August 2019
Correspondence address:	2 2 Truckles Cottages, Beatrice Avenue, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality:	British
Date of birth:	April 1993
Role:	Director
Occupation:	Company Director
Country of residence:	England

WARREN, Alexander John

Status:	Active
Appointed on:	Friday, 16 August 2019
Correspondence address:	2 2 Truckles Cottages, Beatrice Avenue, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality:	British
Date of birth:	June 1998
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 27.06.2024)

Miss Laura Emilie Devaux

Status:	Active
Notified on:	Friday, 16 August 2019
Correspondence address:	2 2 Truckles Cottages, Beatrice Avenue, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality:	British
Date of birth:	December 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Miss Laura Emilie Devaux

Status:	Active
Notified on:	Friday, 16 August 2019
Correspondence address:	2 Whippingham, United Kingdom, Isle Of Wight
Nationality:	British
Date of birth:	December 1991
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Miss Rachel Phoebe Elizabeth Harding

Status:	Active
Notified on:	Friday, 16 August 2019
Correspondence address:	2 2 Truckles Cottages, Beatrice Avenue, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality:	British
Date of birth:	April 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Miss Rachel Phoebe Elizabeth Harding

Status:	Active
Notified on:	Friday, 16 August 2019
Correspondence address:	2 Whippingham, United Kingdom, Isle Of Wight
Nationality:	British
Date of birth:	April 1993
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Alexander John Warren

Status:	Active
Notified on:	Friday, 16 August 2019
Correspondence address:	2 2 Truckles Cottages, Beatrice Avenue, Whippingham, United Kingdom, Isle Of Wight, PO32 6LW
Nationality:	British
Date of birth:	June 1998
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Alexander John Warren

Status:	Active
Notified on:	Friday, 16 August 2019
Correspondence address:	2 Whippingham, United Kingdom, Isle Of Wight
Nationality:	British
Date of birth:	June 1998
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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