FABERGE FABRIQUE LIMITED - WIMBLEDON


Company Profile Company Filings

Overview

FABERGE FABRIQUE LIMITED is a Private Limited Company from WIMBLEDON and has the status: Active.
FABERGE FABRIQUE LIMITED was incorporated 29 years ago on 19/08/1994 and has the registered number: 02960325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FABERGE FABRIQUE LIMITED - WIMBLEDON

This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
47190 - Other retail sale in non-specialised stores
85520 - Cultural education
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71 WOODSIDE
WIMBLEDON
LONDON
SW19 7AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICKOLAI KREMISHENSKIY Dec 1966 British Director 1994-08-19 CURRENT
OLGA KOMAROVA Aug 1968 British Director 1994-08-19 CURRENT
NICKOLAI KREMISHENSKIY Dec 1966 British Secretary 1994-08-19 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-08-19 UNTIL 1994-08-19 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-08-19 UNTIL 1994-08-19 RESIGNED
THOMAS ALEXANDER EVELYN MCCLINTOCK Mar 1958 British Director 1994-08-19 UNTIL 2009-10-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1994-08-19 UNTIL 1994-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Olga Komarova 2016-04-06 8/1968 Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nikolay Kremishenskiy 2016-04-06 12/1966 Wimbledon   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSGB LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Faberge Fabrique Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £38,259 Cash £64,379 equity
Faberge Fabrique Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-03-2022 £49,859 Cash £68,325 equity
Faberge Fabrique Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £41,253 Cash £56,852 equity
Faberge Fabrique Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £21,614 Cash £47,061 equity
Faberge Fabrique Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £33,340 Cash £50,733 equity
Faberge Fabrique Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £16,484 Cash £52,767 equity
Faberge Fabrique Limited - Accounts to registrar - small 17.2 2017-11-23 28-02-2017 £9,142 Cash £32,976 equity
Faberge Fabrique Limited - Abbreviated accounts 16.3 2016-11-29 28-02-2016 £4,139 Cash £32,036 equity
Faberge Fabrique Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £2,443 Cash £30,764 equity
Faberge Fabrique Limited - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £3,954 Cash £30,552 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
63 WOODSIDE PROPERTY MANAGEMENT LTD LONDON Active DORMANT 98000 - Residents property management
DSGB LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SEN-ALEXANDER LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STEALTH CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
THINKING SHOP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management