Introduction
Watch Company
F
FAB AI LTD
FAB AI LTD is an active company incorporated on 3 July 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. FAB AI LTD was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
15816848
LTD Company
Age
1 Years
Incorporated 3 July 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 3 July 2024 - 31 March 2025(9 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Flat 1, 37 Panton Street London, SW1Y 4EA,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BHATIA, Rahul
ActivePanton Street, LondonSW1Y 4EA
Born June 1991
Director
Appointed 03 Jul 2024
BHATIA, Rahul
Panton Street, LondonSW1Y 4EA
Born June 1991
Director
03 Jul 2024
Active
SAXENA, Himanshu
ActivePanton Street, LondonSW1Y 4EA
Born September 1989
Director
Appointed 03 Jul 2024
SAXENA, Himanshu
Panton Street, LondonSW1Y 4EA
Born September 1989
Director
03 Jul 2024
Active
SOUMAHORO, Souleymane
ActivePanton Street, LondonSW1Y 4EA
Born January 1969
Director
Appointed 03 Jul 2024
SOUMAHORO, Souleymane
Panton Street, LondonSW1Y 4EA
Born January 1969
Director
03 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Himanshu Saxena
ActivePanton Street, LondonSW1Y 4EA
Born September 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2024
Mr Himanshu Saxena
Panton Street, LondonSW1Y 4EA
Born September 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2024
Active
Mr Rahul Bhatia
ActivePanton Street, LondonSW1Y 4EA
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jul 2024
Mr Rahul Bhatia
Panton Street, LondonSW1Y 4EA
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
3 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2025