Fanweave Limited LONDON


Fanweave Limited is a private limited company located at 12 Dunworth Mews, London W11 1LE. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-19, this 4-year-old company is run by 3 directors.
Director Simon B., appointed on 29 June 2023. Director Paul F., appointed on 29 June 2023. Director Martin H., appointed on 19 November 2019.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to CH information there was a name change on 2023-07-19 and their previous name was Nobody Suspects Us Limited.
The latest confirmation statement was filed on 2023-08-23 and the due date for the following filing is 2024-09-06. What is more, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 27 November 2024.

Fanweave Limited Address / Contact

Office Address 12 Dunworth Mews
Town London
Post code W11 1LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12322182
Date of Incorporation Tue, 19th Nov 2019
Industry Information technology consultancy activities
End of financial Year 27th February
Company age 5 years old
Account next due date Wed, 27th Nov 2024 (191 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Simon B.

Position: Director

Appointed: 29 June 2023

Paul F.

Position: Director

Appointed: 29 June 2023

Martin H.

Position: Director

Appointed: 19 November 2019

James C.

Position: Director

Appointed: 01 February 2022

Resigned: 29 June 2023

Michael S.

Position: Director

Appointed: 19 November 2019

Resigned: 04 June 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Martin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael S. This PSC and has 25-50% voting rights.

Martin H.

Notified on 19 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael S.

Notified on 19 November 2019
Ceased on 10 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company previous names

Nobody Suspects Us July 19, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-282024-02-29
Balance Sheet
Cash Bank On Hand 215 7671 124896
Current Assets9 019369 063240 818161 026
Debtors9 019153 296239 694160 130
Net Assets Liabilities-48 988127 019  
Other Debtors 46 29799 73317 512
Property Plant Equipment  409274
Other
Accrued Liabilities Deferred Income1 0006 750  
Amounts Owed To Directors35 337193 220  
Corporation Tax Recoverable9 01937 933  
Creditors58 007242 145383 733620 408
Investments 101  
Investments Fixed Assets 101101101
Investments In Group Undertakings 101101101
Net Current Assets Liabilities-48 988126 918-142 915-459 382
Number Shares Issued Fully Paid22  
Other Creditors 199 970224 380461 309
Par Value Share11  
Prepayments Accrued Income 1 000  
Total Assets Less Current Liabilities-48 988127 019-142 405-459 007
Trade Creditors Trade Payables21 67042 075157 622159 099
Accumulated Depreciation Impairment Property Plant Equipment  201336
Amounts Owed By Group Undertakings 106 999138 761141 418
Average Number Employees During Period  1 
Fixed Assets 101510375
Increase From Depreciation Charge For Year Property Plant Equipment  201135
Other Taxation Social Security Payable  1 731 
Property Plant Equipment Gross Cost  610 
Trade Debtors Trade Receivables  1 2001 200
Amounts Owed To Group Undertakings 100  
Total Additions Including From Business Combinations Property Plant Equipment  610 

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Capital declared on November 30, 2023: 2.90 GBP
filed on: 20th, December 2023
Free Download (3 pages)

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