FL

FABRIQUE LTD

Active

Company number 07548623

Warwick, United Kingdom · Incorporated 2 March 2011

1 Chapel Street, Warwick, CV34 4HL, United Kingdom

Last updated on 20 September 2026

Unlicenced restaurants and cafes · SIC 56102

Other food services · SIC 56290

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2012

Company history

Previous company names

MARINETREATS LIMITED · 2 March 2011 – 30 May 2012

Company overview

FABRIQUE LTD is a private limited company registered in England and Wales since its incorporation on 2 March 2011 and remains active on the register. It changed its name from MARINETREATS LIMITED on 2 March 2011. Its registered office is at 1 Chapel Street, Warwick, CV34 4HL, United Kingdom. Its principal activities are unlicenced restaurants and cafes (SIC 56102) and other food services (SIC 56290).

David Rickard Zetterstrom is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Astrid Charlotta Zetterstrom is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ZETTERSTROM, Astrid Charlotta (appointed 1 May 2012), ZETTERSTROM, David Rickard (appointed 1 May 2012) and GOODWILLE, George Alexander James (appointed 6 May 2021). GOODWILLE LIMITED acts as corporate secretary. Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 9 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 2 March 2026. The next is due by 16 March 2027. Companies House holds 70 filings for this company, most recently an accounts filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GG
GOODWILLE, George Alexander James
Director
6 May 2021
GL
GOODWILLE LIMITED
Corporate Secretary
15 February 2016
ZA
ZETTERSTROM, Astrid Charlotta
Director
1 May 2012
ZD
ZETTERSTROM, David Rickard
Director
1 May 2012
AJ
AGREN, Jill Maria
Director · Resigned
1 October 2020
AJ
AGREN, Jill Maria
Director · Resigned
1 May 2012
AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director · Resigned
1 May 2012
SD
SKORDIS, Daniel
Director · Resigned
11 April 2011
AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary · Resigned
11 April 2011
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
2 March 2011
PJ
PURDON, Jonathan Gardner
Director · Resigned
2 March 2011

Persons with significant control

PS
David Rickard Zetterstrom
Born March 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Astrid Charlotta Zetterstrom
Born September 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2026 View
Accounts With Accounts Type Small
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Small
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Change Person Director Company With Change Date
Officers
16 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2024 View
Accounts With Accounts Type Small
Accounts
22 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
21 February 2023 View
Accounts With Accounts Type Small
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Accounts With Accounts Type Small
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Accounts With Accounts Type Small
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Small
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Small
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Gazette Filings Brought Up To Date
Gazette
21 January 2017 View
Accounts With Accounts Type Small
Accounts
20 January 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 January 2017 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
15 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2013 View
Termination Director Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Resolution
Resolution
6 June 2012 View
Certificate Change Of Name Company
Change Of Name
30 May 2012 View
Appoint Corporate Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Appoint Person Director Company With Name
Officers
3 May 2012 View
Capital Allotment Shares
Capital
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Dormant
Accounts
9 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2012 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
12 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Termination Secretary Company With Name
Officers
12 April 2011 View
Incorporation Company
Incorporation
2 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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