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Company Information for

FABIUS LIMITED

C/O BRACHER RAWLINS LLP, 16, HIGH HOLBORN, LONDON, WC1V 6BX,
Company Registration Number
03317636
Private Limited Company
Active

Company Overview

About Fabius Ltd
FABIUS LIMITED was founded on 1997-02-13 and has its registered office in London. The organisation's status is listed as "Active". Fabius Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FABIUS LIMITED
 
Legal Registered Office
C/O BRACHER RAWLINS LLP, 16
HIGH HOLBORN
LONDON
WC1V 6BX
Other companies in TN13
 
Filing Information
Company Number 03317636
Company ID Number 03317636
Date formed 1997-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB690918206  
Last Datalog update: 2025-03-05 09:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FABIUS LIMITED
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Companies with same name FABIUS LIMITED
The following companies were found which have the same name as FABIUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FABIUS & CO. EXPORT, INC 3411 Silverside Rd #104 Rodney Building Wilmington DE 19810 Unknown Company formed on the 1919-03-12
FABIUS & FABIUS ENTERPRISES, L.L.C. 3401 SEABREEZE LN MARGATE FL 33063 Active Company formed on the 2017-11-01
FABIUS ALL IN THE YARD LLC 3052 ROYAL PALM AVE FORT MYERS FL 33901 Active Company formed on the 2020-09-14
FABIUS AND CO CUSTOMS BROKERS INCORPORATED New Jersey Unknown
FABIUS ASSOCIATES INCORPORATED BOX 116 Onondaga FABIUS NY 13063 Active Company formed on the 1983-06-21
FABIUS BASEBALL ACADEMY, INC. 1297 KENNEY ROAD ONONDAGA FABIUS NEW YORK 13063 Active Company formed on the 2005-01-21
FABIUS CAPITAL CORPORATION LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2013-08-22
FABIUS CB LIMITED Unknown Company formed on the 2015-06-05
FABIUS CEMETERY ASSOCIATION Missouri Unknown
FABIUS COMMUNITY COUNCIL, INC. Onondaga Active Company formed on the 1957-11-27
FABIUS CORP. 15 N.W. 59 STREET MIAMI FL 33127 Inactive Company formed on the 2012-10-30
FABIUS CORPORATION PO BOX 140456 IRVING TX 75014 Forfeited Company formed on the 1988-01-13
FABIUS CORPORATION North Carolina Unknown
FABIUS CORPORATION Oklahoma Unknown
FABIUS CREEK LAMB, L.L.C. 25917 FERN BLVD BLOOMFIELD IA 52537 Active Company formed on the 2006-10-23
FABIUS CREEK LIVESTOCK SOLUTIONS, L.L.C. 12718 275TH ST BLOOMFIELD IA 52537 Inactive Company formed on the 2014-08-19
FABIUS CSG LLC 122 EAST 42ND STREET 18TH FLOOR NEW YORK NY 10168 Active Company formed on the 2023-06-09
FABIUS DAIRY FESTIVAL, LTD. Onondaga Active Company formed on the 1977-03-24
FABIUS DNYP, LLC 540 BROADWAY P.O. BOX 22222 ALBANY NY 12201 Active Company formed on the 2018-02-20
FABIUS EAST PTE. LTD. ROBINSON ROAD Singapore 068896 Active Company formed on the 2015-12-22

Company Officers of FABIUS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CONWAY COSTLEY
 Director 1997-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
INES AGUAS COSTLEY
 Company Secretary 1998-01-21 2009-03-12
KAREN HARRIS
 Company Secretary 1997-02-13 1998-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CONWAY COSTLEY THE DINDINZ TRADING COMPANY LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
JULIAN CONWAY COSTLEY ENIGMA DIGITAL LIMITED Director 2017-06-15 CURRENT 2011-09-27 Liquidation
JULIAN CONWAY COSTLEY ARTLYST LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
JULIAN CONWAY COSTLEY RAVENOUS BUTTERFLIES LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-13CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 05/04/24
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England
2023-02-23CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM C/O Bracher Rawlins Llp Bracher Rawlins Llp Second Floor 77 Kingsway London WC2B 6SR England
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-11PSC04Change of details for Mr Julian Conway Costley as a person with significant control on 2020-01-01
2020-02-11CH01Director's details changed for Mr Julian Conway Costley on 2020-01-01
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-02-26LATEST SOC26/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-14AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-25CH01Director's details changed for Mr Julian Conway Costley on 2016-02-01
2015-12-29AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM 22 Pembroke Road Sevenoaks Kent TN13 2XR
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0113/02/15 ANNUAL RETURN FULL LIST
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0113/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0113/02/13 ANNUAL RETURN FULL LIST
2013-01-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-28AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0113/02/11 ANNUAL RETURN FULL LIST
2011-01-31AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06DISS40Compulsory strike-off action has been discontinued
2010-07-05AR0113/02/10 ANNUAL RETURN FULL LIST
2010-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/10 FROM 66 Chiltern Street London W1U 4JT
2010-01-11AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-28288cDirector's change of particulars / julian costley / 12/03/2009
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY INES COSTLEY
2009-05-28363aRETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS
2009-02-23AA05/04/08 TOTAL EXEMPTION FULL
2008-07-11AA05/04/07 TOTAL EXEMPTION FULL
2008-04-11363sRETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
2007-05-31363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2006-06-05288cSECRETARY'S PARTICULARS CHANGED
2006-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-05-11288cSECRETARY'S PARTICULARS CHANGED
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2005-04-19363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-03-17363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-08-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-11363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-03-19363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-25363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-02-19288cDIRECTOR'S PARTICULARS CHANGED
2001-02-19288cSECRETARY'S PARTICULARS CHANGED
2001-02-08AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-10-16225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00
2000-04-14288cSECRETARY'S PARTICULARS CHANGED
2000-04-14363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-04-14288cDIRECTOR'S PARTICULARS CHANGED
2000-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-26363sRETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
1999-04-26288cDIRECTOR'S PARTICULARS CHANGED
1999-04-26288cSECRETARY'S PARTICULARS CHANGED
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-26363aRETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1998-03-20287REGISTERED OFFICE CHANGED ON 20/03/98 FROM: 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
1998-03-20288aNEW SECRETARY APPOINTED
1998-03-20288bSECRETARY RESIGNED
1997-07-21288cSECRETARY'S PARTICULARS CHANGED
1997-03-19225ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
1997-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to FABIUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-15
Fines / Sanctions
No fines or sanctions have been issued against FABIUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FABIUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-04-05 £ 7,327
Creditors Due Within One Year 2012-04-05 £ 4,145

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FABIUS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-05 £ 2,761
Current Assets 2013-04-05 £ 9,036
Current Assets 2012-04-05 £ 24,628
Debtors 2013-04-05 £ 8,497
Debtors 2012-04-05 £ 21,867
Debtors 2011-04-05 £ 40,323
Shareholder Funds 2013-04-05 £ 2,675
Shareholder Funds 2012-04-05 £ 22,413
Tangible Fixed Assets 2012-04-05 £ 1,930
Tangible Fixed Assets 2011-04-05 £ 992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FABIUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FABIUS LIMITED
Trademarks
We have not found any records of FABIUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FABIUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FABIUS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FABIUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFABIUS LIMITEDEvent Date2010-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FABIUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FABIUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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