Nana Fanny's started in year 2013 as Private Limited Company with registration number 08673606. The Nana Fanny's company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Loughton at 13-17 High Beech Road. Postal code: IG10 4BN.
The firm has 2 directors, namely Andrew L., Lauren L.. Of them, Lauren L. has been with the company the longest, being appointed on 7 February 2018 and Andrew L. has been with the company for the least time - from 1 September 2018. As of 10 May 2024, there was 1 ex director - Andrew L.. There were no ex secretaries.
| Office Address | 13-17 High Beech Road |
| Town | Loughton |
| Post code | IG10 4BN |
| Country of origin | United Kingdom |
| Registration Number | 08673606 |
| Date of Incorporation | Tue, 3rd Sep 2013 |
| Industry | |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (235 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 07 February 2018
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Lauren L. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew L. This PSC owns 25-50% shares. Then there is Andrew L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.
Lauren L.
| Notified on | 7 February 2018 |
| Nature of control: |
75,01-100% shares |
Andrew L.
| Notified on | 1 September 2018 |
| Nature of control: |
25-50% shares |
Andrew L.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 |
| Net Worth | 1 | 1 | 1 |
| Balance Sheet | |||
| Current Assets | 1 | 1 | 1 |
| Debtors | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | |
| Shareholder Funds | 1 | 1 | 1 |
| Other | |||
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 3rd Sep 2023 filed on: 13th, September 2023 |
confirmation statement | Free Download (3 pages) |
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