Founded in 2015, Fanbase Technology, classified under reg no. SC514573 is an active company. Currently registered at 60a George Street EH2 2LR, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 5th August 2022 Fanbase Technology Limited is no longer carrying the name Pintxos Brothers.
The company has 3 directors, namely Carl B., Michael C. and Alasdair C.. Of them, Alasdair C. has been with the company the longest, being appointed on 2 September 2015 and Carl B. has been with the company for the least time - from 7 May 2023. As of 28 April 2024, there was 1 ex director - Michael C.. There were no ex secretaries.
| Office Address | 60a George Street |
| Office Address2 | George Street |
| Town | Edinburgh |
| Post code | EH2 2LR |
| Country of origin | United Kingdom |
| Registration Number | SC514573 |
| Date of Incorporation | Wed, 2nd Sep 2015 |
| Industry | Web portals |
| End of financial Year | 31st December |
| Company age | 9 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 | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 07 May 2023
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 02 September 2015
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Michael C. This PSC and has 25-50% shares. The second entity in the PSC register is Alasdair C. This PSC owns 75,01-100% shares. Moving on, there is Michael C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Michael C.
| Notified on | 1 August 2020 |
| Nature of control: |
25-50% shares |
Alasdair C.
| Notified on | 1 September 2016 |
| Nature of control: |
75,01-100% shares |
Michael C.
| Notified on | 1 September 2016 |
| Ceased on | 2 April 2019 |
| Nature of control: |
25-50% shares |
| Pintxos Brothers | August 5, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 20 | 1 467 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 719 | 6 448 | 203 504 | 674 426 | ||
| Current Assets | 10 | 1 457 | 1 439 | 10 018 | 71 | 246 073 | 680 894 |
| Debtors | 720 | 3 570 | 42 569 | 6 468 | |||
| Net Assets Liabilities | 10 | -1 766 | -41 601 | -7 057 | 312 856 | 785 546 | |
| Other Debtors | 702 | 3 552 | |||||
| Property Plant Equipment | 3 362 | 11 454 | |||||
| Cash Bank In Hand | 10 | 1 447 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 1 467 | |||||
| Stocks Inventory | 10 | 10 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 20 | 1 467 | |||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -390 | -800 | -648 | -1 340 | |||
| Accumulated Amortisation Impairment Intangible Assets | 20 830 | 35 745 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 374 | 1 655 | |||||
| Additions Other Than Through Business Combinations Intangible Assets | 44 000 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 373 | ||||||
| Average Number Employees During Period | 1 | 1 | 6 | 10 | |||
| Creditors | 90 | 3 205 | 7 435 | 44 184 | 30 214 | 30 839 | |
| Fixed Assets | 62 385 | 98 682 | 135 859 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 14 915 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 281 | ||||||
| Intangible Assets | 95 320 | 124 405 | |||||
| Intangible Assets Gross Cost | 116 150 | 160 150 | |||||
| Net Current Assets Liabilities | 10 | 1 457 | -1 766 | 2 583 | -352 | 245 036 | 681 866 |
| Number Shares Issued Fully Paid | 13 | 19 | |||||
| Other Creditors | 360 | 390 | |||||
| Par Value Share | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 613 | ||||||
| Property Plant Equipment Gross Cost | 3 736 | 13 109 | |||||
| Total Assets Less Current Liabilities | 20 | 1 467 | -1 766 | 2 973 | 62 033 | 343 718 | 817 725 |
| Trade Creditors Trade Payables | 4 200 | ||||||
| Trade Debtors Trade Receivables | 18 | 18 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | |||||
| Number Shares Allotted | 10 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Sunday 7th May 2023. filed on: 15th, May 2023 |
officers | Free Download (2 pages) |
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