Fanfas started in year 2015 as Private Limited Company with registration number 09603316. The Fanfas company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 93b Old Church Road. Postal code: E4 6ST.
The firm has one director. Gursel G., appointed on 5 December 2022. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Ionela-Diana U., Albert P. and others listed below. There were no ex secretaries.
| Office Address | 93b Old Church Road |
| Town | London |
| Post code | E4 6ST |
| Country of origin | United Kingdom |
| Registration Number | 09603316 |
| Date of Incorporation | Thu, 21st May 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (75 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 31st May 2023 (2023-05-31) |
| Last confirmation statement dated | Tue, 17th May 2022 |
Position: Director
Appointed: 05 December 2022
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Gursel G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ionela-Diana U. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Albert P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gursel G.
| Notified on | 5 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ionela-Diana U.
| Notified on | 16 May 2022 |
| Ceased on | 5 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Albert P.
| Notified on | 1 January 2017 |
| Ceased on | 16 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 457 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 3 363 | 3 856 | 1 397 | 3 656 | 17 187 | 9 662 | 11 329 |
| Net Assets Liabilities | 457 | 1 304 | 34 094 | 32 547 | 23 199 | 21 637 | 22 750 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 457 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 457 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 5 | 5 | 6 | 6 | 7 | |||
| Creditors | 3 966 | 3 506 | 39 049 | 39 405 | 2 919 | 4 099 | 17 181 | |
| Fixed Assets | 1 060 | 954 | 3 558 | 3 202 | 7 533 | 15 752 | 15 074 | |
| Net Current Assets Liabilities | 1 | -603 | 350 | 37 652 | 35 749 | 14 268 | 5 563 | 5 852 |
| Total Assets Less Current Liabilities | 1 | 457 | 1 304 | 34 094 | 32 547 | 21 801 | 21 315 | 9 222 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
| Creditors Due Within One Year | 3 966 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 1st, November 2023 |
gazette | Free Download (1 page) |
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