Fanplate Limited. net worth, address, company information. Free

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Fanplate Limited (registration number 05347672) is a private limited company started on 2005-01-31. This company is situated at Fifth Floor, 80 Hammersmith Road, London W14 8UD. Fanplate Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name	Fanplate Limited
Number	05347672
Date of Incorporation:	2005-01-31
End of financial year:	31 December
Address:	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: James L. (appointed on 12 July 2021), David H. (appointment date: 24 November 2008). 1 secretary is in the company: David H. (appointed on 15 September 2008). The official register reports 1 person of significant control - Priory Group Limited, a corporation that is located at 80 Hammersmith Road, W14 8UD London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Priory Group Limited

6 April 2016

Address	Fifth Floor 80 Hammersmith Road, London, W14 8UD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	4433255
Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download (57 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (57 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (16 pages)
(MA) Articles and Memorandum of Association filed on: 19th, March 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, March 2021 \| resolution	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 11th, October 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020 \| accounts	Free Download (51 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, October 2019 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (17 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 1st, August 2018 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, August 2018 \| accounts	Free Download (47 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 11th, October 2017 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, June 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 28th Feb 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 4th, July 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Tue, 1st Feb 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 6th, January 2011 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, January 2011 \| incorporation	Free Download (41 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 5th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 6th Mar 2008 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 12th Feb 2007 with shareholders record filed on: 12th, February 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, July 2006 \| accounts	Free Download (10 pages)
(363a) Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 3rd Feb 2006 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 27th, October 2005 \| capital	Free Download (13 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 27th, October 2005 \| capital	Free Download (13 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 23rd, March 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, March 2005 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 16th, March 2005 \| resolution	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2005 \| incorporation	Free Download (17 pages)

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