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 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
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)
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 |
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 |