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Fanjen Limited CAMBRIDGESHIRE

Fanjen started in year 2004 as Private Limited Company with registration number 05282120. The Fanjen company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cambridgeshire at Unex House, Church Lane. Postal code: CB8 9TN.

Currently there are 5 directors in the the company, namely Pollyanna G., Andrew P. and Adrian M. and others. In addition one secretary - Andrew P. - is with the firm. Currently there is one former director listed by the company - Anthony H., who left the company on 20 August 2008. In addition, the company lists several former secretaries whose names might be found in the list below.

Fanjen Limited Address / Contact

Office Address Unex House, Church Lane
Office Address2 Stetchworth
Town Cambridgeshire
Post code CB8 9TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05282120
Date of Incorporation Tue, 9th Nov 2004
Industry Buying and selling of own real estate
End of financial Year 30th March
Company age 20 years old
Account next due date Mon, 30th Dec 2024 (251 days left)
Account last made up date Thu, 30th Mar 2023
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Pollyanna G.

Position: Director

Appointed: 02 December 2022

Andrew P.

Position: Director

Appointed: 01 January 2019

Andrew P.

Position: Secretary

Appointed: 29 July 2016

Adrian M.

Position: Director

Appointed: 13 June 2013

Timothy G.

Position: Director

Appointed: 21 September 2010

William G.

Position: Director

Appointed: 09 November 2004

Robert B.

Position: Secretary

Appointed: 05 November 2008

Resigned: 29 July 2016

Anthony H.

Position: Director

Appointed: 09 November 2004

Resigned: 20 August 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 November 2004

Resigned: 09 November 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2004

Resigned: 09 November 2004

Anthony H.

Position: Secretary

Appointed: 09 November 2004

Resigned: 05 November 2008

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we established, there is Unex Holdings Limited from Newmarket, England. The abovementioned PSC is classified as "a limited company", 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 entity in the PSC register is Timothy G. This PSC owns 25-50% shares. Then there is Pollyanna G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Unex Holdings Limited

Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 3494284
Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy G.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: 25-50% shares

Pollyanna G.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: 25-50% shares

William G.

Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-302021-03-302022-03-302023-03-30
Balance Sheet
Net Assets Liabilities168 149168 149168 149168 149
Other
Creditors218 149218 149218 149218 149
Fixed Assets50 00050 00050 00050 000
Net Current Assets Liabilities218 149218 149218 149218 149
Total Assets Less Current Liabilities168 149168 149168 149168 149

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 30th March 2023
filed on: 25th, July 2023 		Free Download (3 pages)

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