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The Fable Fund Limited

07205068

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG
Incorporated 26/03/2010

Previously known as

B C Mehta (Fable & Mane) Trust Limited · until 29/10/2025
B C Mehta Trust Limited · until 05/07/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

74990
Non-trading company

Officers

Akash Dilesh Mehta

director · Since 01/02/2023

British · England · Age 32

Yiannis Katsidiaris

director · Since 25/09/2025

Cypriot · Cyprus · Age 34

Estelle Raison

director · Since 25/09/2025

French · England · Age 32

Former

Arvinder Bajaj

director · Resigned 17/12/2019

Dilesh Mehta

secretary · Resigned 21/03/2025

Dilesh Bhogilal Mehta

director · Resigned 21/03/2025

Nikita Mehta

director · Resigned 21/03/2025

Krishna Murthy Panthula

director · Resigned 25/09/2025

Persons with Significant Control

Mr Akash Dilesh Mehta

75–100% shares
75–100% votes
significant-influence-or-control-as-firm

British · England · Age 32

Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG

Notified 21/03/2025

Former PSCs

Miss Nikita Mehta

Ceased 21/03/2025

Mr Dilesh Bhogilal Mehta

Ceased 21/03/2025

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc
2026-05-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Amertrans Park
2026-05-10

AMERTRANS PARK

post townWatford
2026-05-10

WATFORD

officer appointedKATSIDIARIS, Yiannis
2026-05-10
officer appointedMEHTA, Akash Dilesh
2026-05-10
officer appointedRAISON, Estelle
2026-05-10

Filing History55 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202512 pages · PDF
CERTNM

certificate change of name company

29/10/20252 pages · PDF
NM06

change of name request comments

29/10/20252 pages · PDF
CONNOT

change of name notice

29/10/20252 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Director appointed

appoint person director company with name date

22/10/20252 pages · PDF
Director resigned

termination director company with name termination date

21/10/20251 page · PDF
PSC notified

notification of a person with significant control

28/03/20252 pages · PDF
PSC07

cessation of a person with significant control

28/03/20251 page · PDF
PSC07

cessation of a person with significant control

28/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
Director resigned

termination director company with name termination date

26/03/20251 page · PDF
Director resigned

termination director company with name termination date

26/03/20251 page · PDF
TM02

termination secretary company with name termination date

26/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Director appointed

appoint person director company with name date

23/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/202112 pages · PDF
RESOLUTIONS

resolution

05/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
MA

memorandum articles

02/03/202111 pages · PDF
CC04

statement of companys objects

02/03/20212 pages · PDF
RESOLUTIONS

resolution

02/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
Director resigned

termination director company with name termination date

03/04/20201 page · PDF
Director appointed

appoint person director company with name date

03/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201621 pages · PDF
Annual return

annual return company with made up date no member list

25/04/20165 pages · PDF
Director details changed

change person director company with change date

25/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201521 pages · PDF
Annual return

annual return company with made up date no member list

31/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/201420 pages · PDF
Annual return

annual return company with made up date no member list

03/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/201320 pages · PDF
Annual return

annual return company with made up date no member list

23/04/20135 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201224 pages · PDF
Annual return

annual return company with made up date no member list

11/04/20125 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201225 pages · PDF
CC04

statement of companys objects

21/07/20112 pages · PDF
MEM/ARTS

memorandum articles

21/07/201112 pages · PDF
RESOLUTIONS

resolution

21/07/20111 page · PDF
Annual return

annual return company with made up date no member list

28/03/20115 pages · PDF
Incorporated

incorporation company

26/03/201020 pages · PDF