FANAKA INVESTMENT GROUP LTD - ALLOA


Company Profile Company Filings

Overview

FANAKA INVESTMENT GROUP LTD is a Private Limited Company from ALLOA SCOTLAND and has the status: Active.
FANAKA INVESTMENT GROUP LTD was incorporated 8 years ago on 07/10/2015 and has the registered number: SC517386. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FANAKA INVESTMENT GROUP LTD - ALLOA

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 MCLEOD ROAD
ALLOA
CLACKMANNANSHIRE
FK10 1EF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT MWOLOI Mar 1976 Kenyan Director 2015-10-07 CURRENT
MR ELISHA KANG???ETHE KIMANI Apr 1965 British Director 2015-10-07 CURRENT
MR ERIC DEDE May 1978 British Director 2022-09-01 CURRENT
MR ERIC DEDE May 1978 British Director 2015-10-07 UNTIL 2022-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elisha Kang'Ethe Kimani 2022-05-12 4/1965 Alloa   Clackmannanshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLBEING SCOTLAND ALLOA SCOTLAND Active FULL 86900 - Other human health activities
EQUIPMEN GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
KENYAN WOMEN IN SCOTLAND ASSOCIATION C.I.C. EDINBURGH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EKAY ACCOUNTING SERVICE LTD ALLOA UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
CANON SERVE LTD ALLOA SCOTLAND Dissolved... DORMANT 64304 - Activities of open-ended investment companies
OCHIL CARE LTD ALLOA SCOTLAND Active NO ACCOUNTS FILED 88100 - Social work activities without accommodation for the elderly and disabled
WEMATECH SOLUTIONS LTD FALKIRK SCOTLAND Active NO ACCOUNTS FILED 82200 - Activities of call centres

Free Reports Available

Report Date Filed Date of Report Assets
Fanaka Investment Group Ltd 2024-01-03 31-03-2023 £32,662 equity
Fanaka Investment Group Ltd 2022-12-13 31-03-2022 £33,268 equity
Fanaka Investment Group Ltd 2021-09-18 31-03-2021 £12,972 Cash £37,623 equity
Fanaka Investment Group Ltd 2020-09-26 31-03-2020 £12,116 Cash £35,070 equity
Fanaka Investment Group Ltd 2019-11-30 31-03-2019 £17,742 Cash £33,877 equity
Abbreviated Company Accounts - FANAKA INVESTMENT GROUP LTD 2017-07-06 31-03-2017 £5,558 Cash £21,918 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EKAY ACCOUNTING SERVICE LTD ALLOA UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
BOHARI LTD ALLOA SCOTLAND Active DORMANT 32990 - Other manufacturing n.e.c.
TAPE HUT LTD ALLOA UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet