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

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PREVIOUS NAMES
03/05/2007 30/06/2015
FABERGE SERVICES LIMITED

REGISTERED ADDRESS

1 CATHEDRAL PIAZZA
LONDON
SW1E 5BP

Telephone: 02076594950
TPS: No

TRADING ADDRESSES

1 Cathedral Piazza
LONDON
SW1E 5BP

Telephone: 76594950

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

39.72%

NET WORTH

- £53.1M

18.72%

TOTAL LIABILITIES

£77.6M

14.02%

NET ASSETS

- £53.1M

18.72%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FABERGE (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

39.72%

NET WORTH

- £53.1M

18.72%

TOTAL LIABILITIES

£77.6M

14.02%

NET ASSETS

- £53.1M

18.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FABERGE LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Lovett 27/03/2013 - Present (11 years and 8 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 8 Past: 9	View Report
Sean Thomas Gilbertson 06/02/2015 - Present (9 years and 10 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report
Antony Peter Lindsay 21/09/2017 - Present (7 years and 3 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Toby Edward George Hewitt 30/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Josina Von Dem Bussche-Kessell 13/05/2020 - Present (4 years and 7 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: Claude Reininger (920092310) has left the board
Date: 05/01/2022	Event: Robin David Griffiths (914602888) has left the board
Date: 17/11/2021	Event: New Board Member Robin David Griffiths (914602888) Appointed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Board Member Josina Von Dem Bussche-Kessell (926976264) Appointed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: New Accounts filed
Date: 26/06/2019	Event: Change in Reg. Office
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: Sean Thomas Gilbertson (914177040) has left the board
Date: 14/06/2018	Event: New Board Member Sean Thomas Gilbertson (906147703) Appointed
Date: 04/01/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: New Company Secretary Toby Edward George Hewitt (924072821) Appointed
Date: 29/09/2017	Event: New Board Member Antony Peter Lindsay (921004088) Appointed
Date: 11/08/2017	Event: New Board Member Ian Christopher Jones (923658578) Appointed
Date: 02/08/2017	Event: Janet Hernandez Boyce (918220340) has left the board
Date: 01/08/2017	Event: Jesujuwonlo Williams (919194039) has left the board
Date: 20/03/2017	Event: New Accounts filed
Date: 13/12/2016	Event: New Annual Return filed
Date: 12/12/2016	Event: Change in Reg. Office
Date: 19/12/2015	Event: New Annual Return filed
Date: 17/12/2015	Event: New Accounts filed
Date: 14/10/2015	Event: Change in Reg. Office
Date: 16/09/2015	Event: New Board Member Claude Reininger (920092310) Appointed
Date: 24/06/2015	Event: Robert Benvenuto (919194901) has left the board
Date: 11/02/2015	Event: New Accounts filed
Date: 11/02/2015	Event: New Board Member Sean Thomas Gilbertson (914177040) Appointed
Date: 20/12/2014	Event: New Annual Return filed
Date: 23/10/2014	Event: New Board Member Robert Benvenuto (919194901) Appointed
Date: 22/10/2014	Event: New Company Secretary Jj Williams (919194039) Appointed
Date: 22/10/2014	Event: Shalini Dham (918220358) has left the board
Date: 28/12/2013	Event: New Annual Return filed
Date: 25/10/2013	Event: New Accounts filed
Date: 22/10/2013	Event: New Board Member Janet Hernandez Blas (918220340) Appointed
Date: 22/10/2013	Event: New Company Secretary Shalini Dham (918220358) Appointed
Date: 21/10/2013	Event: Mark Robert Summers (917700873) has left the board
Date: 18/10/2013	Event: Joanna Cheres (912628609) has left the board
Date: 10/05/2013	Event: Andrew Paul Willis (914246243) has left the board
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 01/04/2013	Event: New Board Member David John Lovett (917258653) Appointed

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FABERGE (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

- £53.1M

£77.6M

- £53.1M

People Overview

4

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

- £53.1M

£77.6M

- £53.1M

Accounts

People Overview

4

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™