Fan Inc started in year 2015 as Private Limited Company with registration number 09584294. The Fan Inc company has been functioning successfully for nine years now and its status is active. The firm's office is based in Thaxted at The Counting House. Postal code: CM6 2QY.
The firm has 2 directors, namely Josip B., Ivan G.. Of them, Josip B., Ivan G. have been with the company the longest, being appointed on 28 September 2020. As of 17 May 2024, there were 2 ex directors - Mahesh N., Karen Y. and others listed below. There were no ex secretaries.
| Office Address | The Counting House |
| Office Address2 | Watling Lane |
| Town | Thaxted |
| Post code | CM6 2QY |
| Country of origin | United Kingdom |
| Registration Number | 09584294 |
| Date of Incorporation | Mon, 11th May 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 28 September 2020
Position: Director
Appointed: 28 September 2020
The list of persons with significant control that own or have control over the company includes 4 names. As we established, there is Ivan G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Mpg Live Ltd that entered Dunmow, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Live It Group Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ivan G.
| Notified on | 9 March 2022 |
| Nature of control: |
25-50% shares |
Mpg Live Ltd
The Counting House Watling Lane, Thaxted, Dunmow, CM6 2QY, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 10754607 |
| Notified on | 28 September 2020 |
| Ceased on | 9 March 2022 |
| Nature of control: |
75,01-100% shares |
Live It Group Ltd
Unit 3 Enterprise Centre Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08432364 |
| Notified on | 15 February 2018 |
| Ceased on | 28 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Karen Y.
| Notified on | 11 May 2016 |
| Ceased on | 15 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | -8 217 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 186 518 | 30 | 243 177 | |
| Current Assets | 162 711 | |||
| Net Assets Liabilities Including Pension Asset Liability | -8 217 | |||
| Reserves/Capital | ||||
| Shareholder Funds | -8 217 | |||
| Other | ||||
| Creditors | 201 430 | 25 081 | 269 545 | |
| Net Current Assets Liabilities | -8 217 | -14 912 | -25 051 | -26 368 |
| Other Creditors | 201 351 | 25 003 | 269 466 | |
| Other Taxation Social Security Payable | 79 | 79 | 79 | |
| Total Assets Less Current Liabilities | -8 217 | -14 912 | -25 051 | -26 368 |
| Trade Creditors Trade Payables | -1 | |||
| Creditors Due Within One Year | 170 928 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 9th Mar 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy