FAB Digital Ltd
- Company number
- 13571061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2021
- Nature of business
- specialised design activities
- Corporate group
- S-O Mid Corp Limited (403 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODS, Rachael Emma | Director | 17 Aug 2021 | 15 Jun 2023 |
| STENTON, Carly Anne | Director | 16 Sep 2024 | |
| HEWITT, Jeff | Director | 8 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terry Huckle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jan 2023 | 15 Jun 2023 |
| Ms Rachael Emma Woods | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Aug 2021 | 15 Jun 2023 |
| Velociti Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £32,492 | 4 |
| 31 Dec 2023 | - | £69,784 | 4 |
| 31 Aug 2022 Dormant | £1 | £1 | - |
Connections
Owned by
FAB Digital Ltd → Velociti Group Limited → Velociti Midco Limited → Velociti Topco Limited → Swift Bidco Limited → Swift Midco Ii Limited
Directors’ other companies
- HEWITT, Jeff - Director at Velociti Midco Limited
- HEWITT, Jeff - Director at Omnibus Solutions Limited
- HEWITT, Jeff - Director at Velociti Group Limited
- HEWITT, Jeff - Director at Velociti Topco Limited
- HEWITT, Jeff - Director at Velociti Transport Solutions Limited
- HEWITT, Jeff - Director at Velociti Solutions Limited
- HEWITT, Jeff - Director at 3squared Ltd
- HEWITT, Jeff - Director at Velociti Bus Solutions Limited
- STENTON, Carly Anne - Director at Swift Midco Ii Limited
- STENTON, Carly Anne - Director at Swift Topco Limited
Companies at the same address
- 3squared Ltd (07207988)
- Swift Bidco Limited (16602300)
- Swift Midco I Limited (16601230)
- Swift Midco Ii Limited (16601463)
- Swift Topco Limited (16600961)
- Velociti Bus Solutions Limited (09784301)
- Velociti Group Limited (12349154)
- Velociti Midco Limited (12348996)
- Velociti Solutions Limited (02091108)
- Velociti Topco Limited (12264066)