Fanbenny Ltd in CARDIFF

Fanbenny Ltd CARDIFF

Fanbenny started in year 2010 as Private Limited Company with registration number 07341758. The Fanbenny company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Cardiff at 07341758: Companies House Default Address. Postal code: CF14 8LH. Since Fri, 10th Dec 2010 Fanbenny Ltd is no longer carrying the name European Investing Service.

The firm has one director. Dusan S., appointed on 1 October 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Bernhard D., Yomtov J. and others listed below. There were no ex secretaries.

Fanbenny Ltd Address / Contact

Office Address	07341758: Companies House Default Address
Town	Cardiff
Post code	CF14 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07341758
Date of Incorporation	Tue, 10th Aug 2010
Industry	Non-trading company
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Dusan S.

Position: Director

Appointed: 01 October 2016

Margaretta Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2019

Resigned: 05 August 2020

Bernhard D.

Position: Director

Appointed: 11 July 2015

Resigned: 01 October 2016

Yomtov J.

Position: Director

Appointed: 10 August 2010

Resigned: 10 August 2010

Robert N.

Position: Director

Appointed: 10 August 2010

Resigned: 11 July 2015

A. Haniel Ltd

Position: Corporate Secretary

Appointed: 10 August 2010

Resigned: 11 July 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Westpoint House Ltd from Wirral, United Kingdom. The abovementioned PSC is classified as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Westpoint House Ltd

44a Brookfield Gardens, Wirral, West Kirby, CH48 4EL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	Uk
Place registered	Companies House
Registration number	07979111
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

European Investing Service	December 10, 2010
Fanbenny	December 9, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 19th Jul 2023 filed on: 22nd, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 19th Jul 2023 filed on: 22nd, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th Jul 2022 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 19th Jul 2021 filed on: 25th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, February 2021	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, December 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 19th Jul 2020 filed on: 16th, December 2020	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020	gazette	Free Download (1 page)
AD01	Change of registered address from Regent Court 1 North Bank London NW8 8UN England on Tue, 1st Sep 2020 to International House Constance Street London E16 filed on: 1st, September 2020	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 5th Aug 2020 filed on: 5th, August 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, July 2019	gazette	Free Download (1 page)
AD01	Change of registered address from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL on Fri, 19th Jul 2019 to Regent Court 1 North Bank London NW8 8UN filed on: 19th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 19th Jul 2019 filed on: 19th, July 2019	confirmation statement	Free Download (4 pages)
AP04	On Thu, 18th Jul 2019, company appointed a new person to the position of a secretary filed on: 18th, July 2019	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, June 2019	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 2nd, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 31st Mar 2017 filed on: 2nd, April 2017	confirmation statement	Free Download (5 pages)
AP01	On Sat, 1st Oct 2016 new director was appointed. filed on: 20th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 1st Oct 2016 filed on: 17th, February 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 31st, July 2015	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 11th Jul 2015 filed on: 12th, July 2015	officers	Free Download (1 page)
AP01	On Sat, 11th Jul 2015 new director was appointed. filed on: 12th, July 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 11th Jul 2015 filed on: 12th, July 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 18th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 25th, April 2014	annual return	Free Download (4 pages)
CH01	On Thu, 27th Feb 2014 director's details were changed filed on: 27th, March 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 5th, August 2013	accounts	Free Download (2 pages)
CH01	On Sun, 31st Mar 2013 director's details were changed filed on: 11th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 11th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Aug 2012 filed on: 13th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 16th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Aug 2011 filed on: 8th, September 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 26th Aug 2011. Old Address: Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ filed on: 26th, August 2011	address	Free Download (1 page)
CH04	Secretary's name changed on Wed, 22nd Jun 2011 filed on: 26th, August 2011	officers	Free Download (2 pages)
CERTNM	Company name changed european investing service LTDcertificate issued on 10/12/10 filed on: 10th, December 2010	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Thu, 9th Dec 2010 to change company name	change of name
CERTNM	Company name changed fanbenny LTDcertificate issued on 09/12/10 filed on: 9th, December 2010	change of name	Free Download (3 pages)
RES15	Resolution on Wed, 8th Dec 2010 to change company name	change of name
NM01	Resolution to change company's name	change of name
AP01	On Wed, 11th Aug 2010 new director was appointed. filed on: 11th, August 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 11th Aug 2010. Old Address: Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom filed on: 11th, August 2010	address	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 11th, August 2010	accounts	Free Download (1 page)
AP04	On Wed, 11th Aug 2010, company appointed a new person to the position of a secretary filed on: 11th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 10th Aug 2010 filed on: 10th, August 2010	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, August 2010	incorporation	Free Download (21 pages)

Fanbenny Ltd CARDIFF

Fanbenny Ltd Address / Contact

Company Information / Profile

Company staff

Dusan S.

Margaretta Corporate Secretaries Limited

Bernhard D.

Yomtov J.

Robert N.

A. Haniel Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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