About

Registered Number: 08831064
Date of Incorporation: 03/01/2014 (5 years and 9 months ago)
Company Status: Active
Registered Address: Richard House, 9 Winckley Square, Preston, PR1 3HP,

 

Having been setup in 2014, Fabrik Partners Ltd has its registered office in Preston, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACOB, Stevie 03 January 2014 01 June 2014 1
Secretary Name Appointed Resigned Total Appointments
HARPER-PENMAN, Matthew 03 January 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew James Harper-Penman/
1993-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Stevie Brian Jacob/
1989-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 14 August 2019
PSC07 - N/A 01 August 2019
PSC01 - N/A 01 August 2019
MR01 - N/A 22 July 2019
MR01 - N/A 17 July 2019
AP01 - Appointment of director 09 April 2019
AD01 - Change of registered office address 18 February 2019
MR01 - N/A 08 February 2019
MR01 - N/A 14 December 2018
MR04 - N/A 24 September 2018
CS01 - N/A 30 July 2018
MR01 - N/A 05 June 2018
AA - Annual Accounts 14 May 2018
MR01 - N/A 18 October 2017
MR01 - N/A 08 September 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 12 July 2017
MR01 - N/A 06 July 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
MR04 - N/A 21 June 2017
AA - Annual Accounts 31 March 2017
MR01 - N/A 23 November 2016
MR01 - N/A 21 October 2016
MR01 - N/A 03 October 2016
CS01 - N/A 05 September 2016
MR01 - N/A 15 July 2016
TM01 - Termination of appointment of director 14 July 2016
AD01 - Change of registered office address 21 April 2016
MR04 - N/A 21 April 2016
AD01 - Change of registered office address 23 November 2015
MR01 - N/A 19 November 2015
AA - Annual Accounts 03 November 2015
AA01 - Change of accounting reference date 02 October 2015
AR01 - Annual Return 24 September 2015
AD01 - Change of registered office address 24 September 2015
MR01 - N/A 22 September 2015
MR04 - N/A 10 September 2015
TM01 - Termination of appointment of director 22 June 2015
MR05 - N/A 19 February 2015
MR01 - N/A 29 January 2015
MR01 - N/A 18 October 2014
AR01 - Annual Return 30 July 2014
AD01 - Change of registered office address 30 July 2014
CH01 - Change of particulars for director 30 July 2014
CH01 - Change of particulars for director 30 July 2014
CH01 - Change of particulars for director 30 July 2014
CH03 - Change of particulars for secretary 30 July 2014
MR01 - N/A 24 June 2014
TM01 - Termination of appointment of director 13 June 2014
AD01 - Change of registered office address 24 February 2014
NEWINC - New incorporation documents 03 January 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2019 Outstanding

N/A

A registered charge 05 July 2019 Outstanding

N/A

A registered charge 01 February 2019 Outstanding

N/A

A registered charge 14 December 2018 Outstanding

N/A

A registered charge 31 May 2018 Outstanding

N/A

A registered charge 11 October 2017 Outstanding

N/A

A registered charge 01 September 2017 Outstanding

N/A

A registered charge 28 June 2017 Outstanding

N/A

A registered charge 18 November 2016 Outstanding

N/A

A registered charge 12 October 2016 Fully Satisfied

N/A

A registered charge 03 October 2016 Fully Satisfied

N/A

A registered charge 11 July 2016 Fully Satisfied

N/A

A registered charge 18 November 2015 Outstanding

N/A

A registered charge 22 September 2015 Fully Satisfied

N/A

A registered charge 28 January 2015 Fully Satisfied

N/A

A registered charge 30 September 2014 Fully Satisfied

N/A

A registered charge 13 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.