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Thegablesfic Limited

17040133

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

55 Loudoun Road, St John's Wood, London, NW8 0DL
Incorporated 18/02/2026

Previously known as

Gablesfic Limited · until 03/03/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Benjamin John Charles Mire

director · Since 18/02/2026

British · England · Age 65

Simone Ann Mire

director · Since 18/02/2026

British · England · Age 64

Persons with Significant Control

Mr Benjamin John Charles Mire

75–100% shares
75–100% votes
Appoint directors

British · England · Age 65

55, Loudoun Road, London, NW8 0DL

Notified 18/02/2026

Change History

statusactive
2026-04-23

Active

typeltd
2026-04-23

Private Limited Company

address line155 Loudoun Road
2026-04-23

55 LOUDOUN ROAD

post townLondon
2026-04-23

LONDON

officer appointedMIRE, Benjamin John Charles
2026-04-23
officer appointedMIRE, Simone Ann
2026-04-23

Filing History6 filings

MA

memorandum articles

10/03/202620 pages · PDF
SH08

capital name of class of shares

10/03/20262 pages · PDF
SH08

capital name of class of shares

10/03/20262 pages · PDF
RESOLUTIONS

resolution

10/03/20262 pages · PDF
CERTNM

certificate change of name company

03/03/20263 pages · PDF
Incorporated

incorporation company

18/02/202611 pages · PDF