Fanplate Limited in 80 Hammersmith Road LONDON

Fanplate Limited LONDON

Founded in 2005, Fanplate, classified under reg no. 05347672 is an active company. Currently registered at Fifth Floor W14 8UD, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely James L. and David H.. In addition one secretary - David H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fanplate Limited Address / Contact

Office Address	Fifth Floor
Office Address2	80 Hammersmith Road
Town	London
Post code	W14 8UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05347672
Date of Incorporation	Mon, 31st Jan 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Director

Appointed: 24 November 2008

David H.

Position: Secretary

Appointed: 15 September 2008

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Jason L.

Position: Director

Appointed: 15 September 2008

Resigned: 01 April 2015

Swagatam M.

Position: Secretary

Appointed: 02 May 2007

Resigned: 07 July 2008

Stephen B.

Position: Director

Appointed: 16 April 2007

Resigned: 24 November 2008

David S.

Position: Director

Appointed: 27 July 2006

Resigned: 24 April 2007

David S.

Position: Secretary

Appointed: 03 January 2006

Resigned: 24 April 2007

Christopher T.

Position: Director

Appointed: 28 February 2005

Resigned: 24 November 2008

Paul G.

Position: Secretary

Appointed: 08 February 2005

Resigned: 03 January 2006

Paul G.

Position: Director

Appointed: 08 February 2005

Resigned: 22 March 2007

Chaitanya P.

Position: Director

Appointed: 08 February 2005

Resigned: 09 March 2007

Torsten M.

Position: Director

Appointed: 08 February 2005

Resigned: 30 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2005

Resigned: 08 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 January 2005

Resigned: 08 February 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Priory Group Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Priory Group Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	4433255
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (57 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, September 2023	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022	accounts	Free Download (57 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 19th, March 2021	incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, March 2021	resolution	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 11th, October 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, October 2019	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 1st, August 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, August 2018	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 11th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 24th, May 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2011	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2011	incorporation	Free Download (41 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 6th Mar 2008 with shareholders record filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, October 2005	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 27th, October 2005	capital	Free Download (13 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 23rd, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, March 2005	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, March 2005	resolution	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2005	incorporation	Free Download (17 pages)

Fanplate Limited LONDON

Fanplate Limited Address / Contact

Company Information / Profile

Company staff

James L.

David H.

David H.

Mark M.

Jason L.

Swagatam M.

Stephen B.

David S.

David S.

Christopher T.

Paul G.

Paul G.

Chaitanya P.

Torsten M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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