Fan19 Limited. Head office in London. Check Director.

Fan19 Limited, London

Fan19 Limited is a private limited company. Previously, it was called Fan 2019 Limited (it was changed on 2019-08-13). Situated at 177-178 Level 3, Butler House, Tottenham Court Road, London W1T 7NY, the above-mentioned 5 years old firm was incorporated on 2019-04-03 and is classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
2 directors can be found in the enterprise: Lorimer H. (appointed on 13 May 2022), Damon R. (appointed on 03 April 2019).

About
Name: Fan19 Limited
Number: 11922284
Incorporation date: 2019-04-03
End of financial year: 30 November


Address:	177-178 Level 3, Butler House Tottenham Court Road London W1T 7NY
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Garth S.

3 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Damon R.

3 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-11-30	2023-11-30
Current Assets	18,318	374,118	294,854	576,928	651,852
Fixed Assets	-	882,609	842,609	942,084	942,084
Total Assets Less Current Liabilities	11,150	860,164	701,172	1,123,616	-

The target date for Fan19 Limited confirmation statement filing is 2024-04-14. The previous one was submitted on 2023-03-31. The date for a subsequent annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Garth S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Damon R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 31st March 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 31st March 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2023 filed on: 3rd, April 2024 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th November 2022 filed on: 25th, August 2023 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, June 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 31st March 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th November 2022 filed on: 2nd, March 2023 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 17th, October 2022 \| capital	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Level 3, Butler House Tottenham Court Road London W1T 7NY England on 22nd July 2022 to 177-178 Level 3, Butler House Tottenham Court Road London W1T 7NY filed on: 22nd, July 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 71-75 Shelton Street London WC2H 9JQ England on 4th July 2022 to Level 3, Butler House Tottenham Court Road London W1T 7NY filed on: 4th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 31st March 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
SH01	Statement of Capital on 7th April 2022: 146.60 GBP filed on: 15th, June 2022 \| capital	Free Download (4 pages)
AP01	New director was appointed on 13th May 2022 filed on: 27th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st April 2022 filed on: 27th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th May 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, April 2022 \| incorporation	Free Download (47 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, April 2022 \| resolution	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 31st March 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 21st August 2020: 132.60 GBP filed on: 24th, August 2020 \| capital	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 25th, June 2020 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 17th April 2020: 128.60 GBP filed on: 27th, April 2020 \| capital	Free Download (4 pages)
AP01	New director was appointed on 14th April 2020 filed on: 14th, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 31st March 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (7 pages)
AD01	Change of registered address from 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ England on 2nd April 2020 to 71-75 Shelton Street London WC2H 9JQ filed on: 2nd, April 2020 \| address	Free Download (1 page)
CH01	On 2nd April 2020 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
CH01	On 2nd April 2020 director's details were changed filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 34 Anyards Road Cobham Surrey KT11 2LA United Kingdom on 27th March 2020 to 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ filed on: 27th, March 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities filed on: 26th, February 2020 \| resolution	Free Download (3 pages)
SH01	Statement of Capital on 20th February 2020: 114.94 GBP filed on: 25th, February 2020 \| capital	Free Download (7 pages)
MR01	Registration of charge 119222840001, created on 20th February 2020 filed on: 25th, February 2020 \| mortgage	Free Download (60 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 17th, February 2020 \| accounts	Free Download (3 pages)
SH02	Sub-division of shares on 28th January 2020 filed on: 6th, February 2020 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 30th, January 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, January 2020 \| resolution	Free Download (46 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th August 2019 filed on: 13th, August 2019 \| resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, April 2019 \| incorporation	Free Download (42 pages)

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