Famtas started in year 2015 as Private Limited Company with registration number 09502021. The Famtas company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wakefield at 1 Mariner Court. Postal code: WF4 3FL. Since 2015-06-30 Famtas Limited is no longer carrying the name Investortas.
The company has 2 directors, namely Paul H., Stuart L.. Of them, Stuart L. has been with the company the longest, being appointed on 20 March 2015 and Paul H. has been with the company for the least time - from 18 December 2023. As of 24 April 2024, there was 1 ex director - Rachel L.. There were no ex secretaries.
| Office Address | 1 Mariner Court |
| Office Address2 | Calder Business Park |
| Town | Wakefield |
| Post code | WF4 3FL |
| Country of origin | United Kingdom |
| Registration Number | 09502021 |
| Date of Incorporation | Fri, 20th Mar 2015 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 20 March 2015
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is Alexandra L. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stuart L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rachel L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alexandra L.
| Notified on | 1 July 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Stuart L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rachel L.
| Notified on | 6 April 2016 |
| Ceased on | 4 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Investortas | June 30, 2015 |
| Broomco (4280) | May 11, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -1 572 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 702 | |||||||
| Cash Bank On Hand | 1 702 | 4 198 | 557 713 | 357 254 | 469 284 | 366 456 | 340 134 | 188 857 |
| Current Assets | 1 702 | 4 246 | 557 753 | 358 390 | 471 297 | 369 320 | 344 361 | 190 337 |
| Debtors | 48 | 40 | 1 136 | 2 013 | 2 864 | 4 227 | 1 480 | |
| Net Assets Liabilities | -120 549 | 872 789 | 1 224 776 | 1 007 794 | ||||
| Other Debtors | 48 | 40 | 1 136 | 2 013 | 2 864 | 4 227 | 1 480 | |
| Tangible Fixed Assets | 78 299 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | -1 573 | |||||||
| Shareholder Funds | -1 572 | |||||||
| Other | ||||||||
| Creditors | 81 573 | 97 168 | 5 101 322 | 5 111 519 | 5 119 625 | 5 127 650 | 5 140 055 | 5 154 807 |
| Creditors Due Within One Year | 81 573 | |||||||
| Fixed Assets | 4 358 787 | 4 845 686 | 4 527 779 | 5 745 119 | 6 134 470 | 5 972 264 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 6 701 | |||||||
| Investment Property | 78 299 | 85 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Investment Property Fair Value Model | 78 299 | 85 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | |
| Investments Fixed Assets | 4 258 787 | 4 745 686 | 4 427 779 | 5 645 119 | 6 034 470 | 5 872 264 | ||
| Net Current Assets Liabilities | -79 871 | -92 922 | -4 543 569 | -4 753 129 | -4 648 328 | -4 758 330 | -4 795 694 | -4 964 470 |
| Number Shares Allotted | 1 | |||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Other Creditors | 81 402 | 97 168 | 5 100 302 | 5 111 519 | 5 119 625 | 5 127 650 | 5 137 715 | 5 152 107 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 114 000 | 114 000 | ||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Tangible Fixed Assets Additions | 78 299 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 78 299 | |||||||
| Total Assets Less Current Liabilities | -1 572 | -7 922 | -184 782 | 92 557 | -120 549 | 986 789 | 1 338 776 | 1 007 794 |
| Trade Creditors Trade Payables | 171 | 1 020 | 2 340 | 2 700 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 |
accounts | Free Download (9 pages) |
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