Fandrive Limited STANMORE


Fandrive started in year 1986 as Private Limited Company with registration number 01999393. The Fandrive company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Stanmore at 2nd Floor, 29-33. Postal code: HA7 4AR.

The firm has 4 directors, namely Viresh P., Niral P. and Mukesh P. and others. Of them, Mukesh P., Parul P. have been with the company the longest, being appointed on 12 September 1991 and Viresh P. and Niral P. have been with the company for the least time - from 1 July 2019. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Fandrive Limited Address / Contact

Office Address 2nd Floor, 29-33
Office Address2 Church Road
Town Stanmore
Post code HA7 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01999393
Date of Incorporation Thu, 13th Mar 1986
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Mukesh P.

Position: Secretary

Resigned:

Viresh P.

Position: Director

Appointed: 01 July 2019

Niral P.

Position: Director

Appointed: 01 July 2019

Mukesh P.

Position: Director

Appointed: 12 September 1991

Parul P.

Position: Director

Appointed: 12 September 1991

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Vishal P. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Niral P. This PSC owns 25-50% shares. Then there is Mukesh P., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares.

Vishal P.

Notified on 7 April 2016
Nature of control: 25-50% shares

Niral P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mukesh P.

Notified on 9 September 2016
Ceased on 4 June 2019
Nature of control: significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth27 73527 435       
Balance Sheet
Debtors313 310323 010322 710365 462315 132299 802299 459299 129298 769
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve27 63527 335       
Shareholder Funds27 73527 435       
Other
Accrued Liabilities 1 3251 3251 3251 3551 3551 3551 3551 385
Administrative Expenses300300300      
Amounts Owed By Group Undertakings 323 010322 710365 462315 132299 802299 459299 129298 769
Amounts Owed By Group Undertakings Other Participating Interests Within One Year313 310323 010       
Creditors 295 627295 627300 627250 657235 657235 657235 657235 687
Creditors Due Within One Year285 627295 627       
Investments Fixed Assets525252525252525252
Investments In Group Undertakings 77777777
Investments In Joint Ventures 4545454545454545
Net Current Assets Liabilities27 68327 38327 08364 83564 47564 14563 80263 47263 082
Number Shares Allotted 100       
Number Shares Issued Fully Paid  100100100100100100100
Other Creditors 23 29223 29223 29223 29223 29223 29223 29223 292
Other Creditors Due Within One Year23 29223 292       
Par Value Share 11111111
Profit Loss -300-30037 752-360-330-343-330-390
Profit Loss For Period-300-300       
Profit Loss On Ordinary Activities Before Tax-300-300-300      
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities27 73527 43527 13564 88764 52764 19763 85463 52463 134
Average Number Employees During Period     44  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 11th, July 2023
Free Download (7 pages)

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