FABERGE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
FABERGE (UK) LIMITED
COMPANY NUMBER
06236931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
03/05/2007
(17 years and 7 months old)
WEBSITE
www.faberge.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/05/2007
30/06/2015
FABERGE SERVICES LIMITED
LONDON
SW1E 5BP
Telephone: 02076594950
TPS: No
1 Cathedral Piazza
LONDON
SW1E 5BP
Telephone: 76594950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FABERGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FABERGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FABERGE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2013 - Present (11 years and 9 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
06/02/2015 - Present (9 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
21/09/2017 - Present (7 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2020 - Present (4 years and 7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | Claude Reininger (920092310) has left the board |
| 05/01/2022 | Robin David Griffiths (914602888) has left the board |
| 17/11/2021 | New Board Member Robin David Griffiths (914602888) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Josina Von Dem Bussche-Kessell (926976264) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 26/06/2019 | Change in Reg. Office |
| 04/12/2018 | New Confirmation Statement filed |
| 14/06/2018 | Sean Thomas Gilbertson (914177040) has left the board |
| 14/06/2018 | New Board Member Sean Thomas Gilbertson (906147703) Appointed |
| 04/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | New Company Secretary Toby Edward George Hewitt (924072821) Appointed |
| 29/09/2017 | New Board Member Antony Peter Lindsay (921004088) Appointed |
| 11/08/2017 | New Board Member Ian Christopher Jones (923658578) Appointed |
| 02/08/2017 | Janet Hernandez Boyce (918220340) has left the board |
| 01/08/2017 | Jesujuwonlo Williams (919194039) has left the board |
| 20/03/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 12/12/2016 | Change in Reg. Office |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 14/10/2015 | Change in Reg. Office |
| 16/09/2015 | New Board Member Claude Reininger (920092310) Appointed |
| 24/06/2015 | Robert Benvenuto (919194901) has left the board |
| 11/02/2015 | New Accounts filed |
| 11/02/2015 | New Board Member Sean Thomas Gilbertson (914177040) Appointed |
| 20/12/2014 | New Annual Return filed |
| 23/10/2014 | New Board Member Robert Benvenuto (919194901) Appointed |
| 22/10/2014 | New Company Secretary Jj Williams (919194039) Appointed |
| 22/10/2014 | Shalini Dham (918220358) has left the board |
| 28/12/2013 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 22/10/2013 | New Board Member Janet Hernandez Blas (918220340) Appointed |
| 22/10/2013 | New Company Secretary Shalini Dham (918220358) Appointed |
| 21/10/2013 | Mark Robert Summers (917700873) has left the board |
| 18/10/2013 | Joanna Cheres (912628609) has left the board |
| 10/05/2013 | Andrew Paul Willis (914246243) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Board Member David John Lovett (917258653) Appointed |
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