FAN19 LIMITED - LONDON


Company Profile Company Filings

Overview

FAN19 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FAN19 LIMITED was incorporated 5 years ago on 03/04/2019 and has the registered number: 11922284. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

FAN19 LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

177-178 LEVEL 3, BUTLER HOUSE
LONDON
W1T 7NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FAN 2019 LIMITED (until 13/08/2019)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMON JAMES RUSSELL Feb 1965 British Director 2019-04-03 CURRENT
MR LORIMER HEADLEY Feb 1978 British Director 2022-05-13 CURRENT
MR EDWARD JOHN AUSTIN MOSS Aug 1976 British Director 2020-04-14 UNTIL 2022-05-09 RESIGNED
MR GARTH DAVID SHEPHARD Feb 1972 British Director 2019-04-03 UNTIL 2022-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Garth David Shephard 2019-04-03 2/1972 Cobham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Damon James Russell 2019-04-03 2/1965 Cobham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FAN19_LIMITED - Accounts 2024-04-04 30-11-2023 £950,744 equity
FAN19_LIMITED - Accounts 2023-08-26 30-11-2022 £926,366 equity
FAN19_LIMITED - Accounts 2022-09-30 31-12-2021 £405,680 equity
Micro-entity Accounts - FAN19 LIMITED 2020-06-26 31-12-2019 £11,150 equity

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