FANFUEL LIMITED - CANNOCK
Company Profile | Company Filings |
Overview
FANFUEL LIMITED is a Private Limited Company from CANNOCK ENGLAND and has the status: Active.
FANFUEL LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08889862. The accounts status is SMALL and accounts are next due on 30/09/2024.
FANFUEL LIMITED was incorporated 10 years ago on 12/02/2014 and has the registered number: 08889862. The accounts status is SMALL and accounts are next due on 30/09/2024.
FANFUEL LIMITED - CANNOCK
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 & 2 HERITAGE PARK HERITAGE PARK
CANNOCK
WS11 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUUP GROUP LIMITED (until 17/03/2022)
LUUP GROUP LIMITED (until 17/03/2022)
PAXTEX LIMITED (until 06/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW WEIR | Dec 1979 | British | Director | 2022-12-09 | CURRENT |
MR SCOTT DINGWALL | Oct 1985 | British | Director | 2015-08-05 | CURRENT |
MRS CATHERINE SHONAGH CHALMERS | Apr 1984 | British | Director | 2022-12-09 | CURRENT |
MR LUKE KENELM WINGFIELD DIGBY | Jun 1983 | British | Director | 2016-04-11 UNTIL 2018-02-22 | RESIGNED |
MR ARUN MOHAN RAJ SWAMINATHAN | Jan 1979 | British | Director | 2017-02-16 UNTIL 2018-02-22 | RESIGNED |
MR ANDREW JON SLACK | Nov 1982 | British | Director | 2015-08-05 UNTIL 2017-07-04 | RESIGNED |
MR MARK POULSEN | Oct 1982 | British | Director | 2016-04-13 UNTIL 2017-07-04 | RESIGNED |
MR STEWART LOCHRIE | Mar 1971 | Scottish | Director | 2015-08-05 UNTIL 2022-12-09 | RESIGNED |
MR CHRISTOPHER STANLEY MASON | Feb 1967 | British | Director | 2017-02-16 UNTIL 2018-02-22 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2014-02-12 UNTIL 2015-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wolfson Holdco Limited | 2020-04-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stewart Lochrie | 2017-05-19 - 2020-04-01 | 3/1971 | Cannock | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FANFUEL_LIMITED - Accounts | 2023-12-26 | 31-12-2022 | £16,794 Cash £-270,648 equity |
Fanfuel Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £4,903 Cash £-658,119 equity |
LUUP Group Limited Filleted accounts for Companies House (small and micro) | 2021-05-04 | 31-07-2020 | £16,386 Cash £-547,802 equity |
LUUP Group Limited Filleted accounts for Companies House (small and micro) | 2020-06-23 | 31-07-2019 | £11,880 Cash £-585,280 equity |