Menna Overview
Here’s a quick overview of FAN19 LIMITED 👀 — a Cobham based business that started in 2019.
FAN19 LIMITED
- Company statusactive
- Company No11922284
- Age7 years 3 months Incorporated 3 April 2019
- Officers2
Address
34 Anyards Road, Cobham, KT11 2LA, England
FAN19 LIMITED is an active company incorporated on 3 April 2019 and based in Cobham, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 21 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Oct 2022
Second Filing Capital Allotment Shares
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jul 2022
Capital Allotment Shares
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Memorandum Articles
4 Years Ago on 26 Apr 2022
Resolution
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 16 Apr 2021
Capital Allotment Shares
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Jun 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEADLEY, Lorimer | director | Feb 1978 | 13 May 2022 |
| RUSSELL, Damon James | director | Feb 1965 | 03 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Garth David Shephard | Feb 1972 | 03 Apr 2019 |
| Mr Damon James Russell | Feb 1965 | 03 Apr 2019 |
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HEADLEY, Lorimer, RUSSELL, Damon James, SHEPHARD, Garth David are mutual persons.
HEADLEY, Lorimer are mutual persons.
HEADLEY, Lorimer are mutual persons.
HEADLEY, Lorimer are mutual persons.
HEADLEY, Lorimer are mutual persons.
HEADLEY, Lorimer are mutual persons.
HEADLEY, Lorimer are mutual persons.
HEADLEY, Lorimer are mutual persons.
HEADLEY, Lorimer are mutual persons.
RUSSELL, Damon James are mutual persons.
RUSSELL, Damon James are mutual persons.
RUSSELL, Damon James are mutual persons.
RUSSELL, Damon James are mutual persons.
RUSSELL, Damon James are mutual persons.
RUSSELL, Damon James are mutual persons.
RUSSELL, Damon James are mutual persons.
RUSSELL, Damon James are mutual persons.
MOSS, Edward John Austin are mutual persons.
SHEPHARD, Garth David are mutual persons.
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Menna Overview
Here’s a quick overview of FAN19 LIMITED 👀 — a Cobham based business that started in 2019.