Fan19 Limited LONDON


Fan19 Limited is a private limited company registered at 177-178 Level 3, Butler House, Tottenham Court Road, London W1T 7NY. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-03, this 5-year-old company is run by 2 directors.
Director Lorimer H., appointed on 13 May 2022. Director Damon R., appointed on 03 April 2019.
The company is classified as "business and domestic software development" (SIC: 62012). According to Companies House database there was a name change on 2019-08-13 and their previous name was Fan 2019 Limited.
The last confirmation statement was filed on 2023-03-31 and the deadline for the next filing is 2024-04-14. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Fan19 Limited Address / Contact

Office Address 177-178 Level 3, Butler House
Office Address2 Tottenham Court Road
Town London
Post code W1T 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11922284
Date of Incorporation Wed, 3rd Apr 2019
Industry Business and domestic software development
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Lorimer H.

Position: Director

Appointed: 13 May 2022

Damon R.

Position: Director

Appointed: 03 April 2019

Edward M.

Position: Director

Appointed: 14 April 2020

Resigned: 09 May 2022

Garth S.

Position: Director

Appointed: 03 April 2019

Resigned: 21 April 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Garth S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Damon R. This PSC owns 25-50% shares and has 25-50% voting rights.

Garth S.

Notified on 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Damon R.

Notified on 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Fan 2019 August 13, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-11-302023-11-30
Balance Sheet
Current Assets18 318374 118294 854576 928651 852
Net Assets Liabilities11 150433 944405 680926 366 
Other
Average Number Employees During Period 3322
Creditors29 468426 220295 492197 250152 238
Fixed Assets 882 609842 609942 084942 084
Net Current Assets Liabilities11 150-22 445-141 437181 532 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6 7635 6743 3951 828
Total Assets Less Current Liabilities11 150860 164701 1721 123 616 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Micro company accounts made up to 30th November 2022
filed on: 25th, August 2023
Free Download (4 pages)

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