THEFAD LIMITED

ROOM 3A, HILLCROFT HOUSE WHISBY ROAD, HILCROFT BUSINESS PARK, LINCOLN  LN6 3QJ
  • Active
  • Private Limited Company
  • Company No. 06957972
  • Last Updated: 01 Mar 2024

Company Profile

THEFAD LIMITED was incorporated on Thursday, July 9, 2009 as a Private Limited Company with registered address in LINCOLN. THEFAD LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 15 years 2 months and 14 days.

Name THEFAD LIMITED
Company number 06957972
Company type Private Limited Company
Incorporation date 09 Jul 2009
Status Active
Industry (SIC 2007)

Address

Registered Address ROOM 3A, HILLCROFT HOUSE WHISBY ROAD
HILCROFT BUSINESS PARK
LINCOLN
LN6 3QJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Dariusz Frach Nationality: Polish Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
Mrs Anna Frach Nationality: Polish Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-146 days left)
Latest accounts 31 July 2022
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

No mortgages have been registered against THEFAD LIMITED.

Previous Names

Name Change Date
THEFAD LIMITED 09 Jul 2009