Fanfuel started in year 2014 as Private Limited Company with registration number 08889862. The Fanfuel company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cannock at 1 & 2 Heritage Park Heritage Park. Postal code: WS11 7LT. Since March 17, 2022 Fanfuel Limited is no longer carrying the name Luup Group.
The company has 3 directors, namely David W., Catherine C. and Scott D.. Of them, Scott D. has been with the company the longest, being appointed on 5 August 2015 and David W. and Catherine C. have been with the company for the least time - from 9 December 2022. As of 30 April 2024, there were 7 ex directors - Arun S., Christopher M. and others listed below. There were no ex secretaries.
| Office Address | 1 & 2 Heritage Park Heritage Park |
| Office Address2 | Hayes Way |
| Town | Cannock |
| Post code | WS11 7LT |
| Country of origin | United Kingdom |
| Registration Number | 08889862 |
| Date of Incorporation | Wed, 12th Feb 2014 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 05 August 2015
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Wolfson Holdco Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stewart L. This PSC has significiant influence or control over the company,.
Wolfson Holdco Limited
12 Payne Street, Glasgow, G4 0LF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc647054 |
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stewart L.
| Notified on | 19 May 2017 |
| Ceased on | 1 April 2020 |
| Nature of control: |
significiant influence or control |
| Luup Group | March 17, 2022 |
| Paxtex | August 6, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 62 965 | 11 880 | 16 386 | 4 903 | 16 794 |
| Current Assets | 234 398 | 69 721 | 25 050 | 40 519 | 44 375 |
| Debtors | 171 433 | 57 841 | 8 664 | 35 611 | 27 581 |
| Net Assets Liabilities | -660 583 | -585 280 | -547 802 | -658 119 | -270 648 |
| Other Debtors | 32 408 | 21 310 | |||
| Other | |||||
| Amounts Owed By Related Parties | 3 203 | 6 271 | |||
| Amounts Owed To Group Undertakings | 607 550 | 309 815 | |||
| Average Number Employees During Period | 10 | 2 | 1 | ||
| Bank Borrowings Overdrafts | 10 000 | ||||
| Creditors | 21 731 | 115 213 | 572 852 | 661 138 | 315 028 |
| Current Asset Investments | 5 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 44 954 | 38 532 | |||
| Income From Related Parties | 127 927 | ||||
| Investments Fixed Assets | 5 | 5 | |||
| Investments In Group Undertakings Participating Interests | 5 | 5 | |||
| Net Current Assets Liabilities | 212 667 | -45 492 | -547 802 | -620 619 | -270 653 |
| Other Creditors | 37 500 | 2 000 | |||
| Other Taxation Social Security Payable | 1 956 | ||||
| Total Assets Less Current Liabilities | 212 667 | -45 492 | -547 802 | -620 619 | -270 648 |
| Trade Creditors Trade Payables | 58 370 | 1 257 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 22nd, December 2023 |
accounts | Free Download (10 pages) |
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