TF

THE FABB GROUP LTD

Active

Company number 08566010

Hungerford, England · Incorporated 12 June 2013

Suite E The Courtyard, 24 High Street, Hungerford, Berkshire, RG17 0NF, England

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2015

Company history

Previous company names

MAKENIGHT LTD · 12 June 2013 – 19 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mesh3 Uk1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2025

Funding

3 funding rounds
28 October 2015
Shares allotted · 0 shares allotted
—
10 October 2014
Shares allotted · 0 shares allotted
—
22 July 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Gazette Filings Brought Up To Date
Gazette
19 November 2025 View
Gazette Notice Compulsory
Gazette
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2024 View
Certificate Change Of Name Company
Change Of Name
19 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Dormant
Accounts
31 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Capital Allotment Shares
Capital
26 June 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
3 October 2016 View
Annual Return Company
Annual Return
22 July 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Capital Alter Shares Subdivision
Capital
11 November 2014 View
Resolution
Resolution
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
17 October 2014 View
Capital Allotment Shares
Capital
16 October 2014 View
Capital Allotment Shares
Capital
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Corporate Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Resolution
Resolution
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Incorporation Company
Incorporation
12 June 2013 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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