General information

Name:

Fanfuel Ltd

Office Address:

1 & 2 Heritage Park Heritage Park Hayes Way WS11 7LT Cannock

Number: 08889862

Incorporation date: 2014-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fanfuel started its business in 2014 as a Private Limited Company under the ID 08889862. This particular firm has been active for 10 years and the present status is active. This firm's office is registered in Cannock at 1 & 2 Heritage Park Heritage Park. You could also locate this business using its postal code : WS11 7LT. Despite the fact, that lately it's been referred to as Fanfuel Limited, it was not always so. The firm was known as Paxtex until 6th August 2015, then it was replaced by Luup Group. The final transformation came on 17th March 2022. This enterprise's SIC code is 73110 which means Advertising agencies. Fanfuel Ltd released its latest accounts for the period up to 2021-12-31. The company's most recent confirmation statement was filed on 2023-03-16.

David W., Catherine C. and Scott D. are registered as the firm's directors and have been doing everything they can to help the company for two years.

  • Previous company's names
  • Fanfuel Limited 2022-03-17
  • Luup Group Limited 2015-08-06
  • Paxtex Limited 2014-02-12

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 09 December 2022

Latest update: 12 March 2024

Catherine C.

Role: Director

Appointed: 09 December 2022

Latest update: 12 March 2024

Scott D.

Role: Director

Appointed: 05 August 2015

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Wolfson Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Payne Street, G4 0LF and was registered as a PSC under the registration number Sc647054.

Wolfson Holdco Limited
Address: 12 Payne Street, Glasgow, G4 0LF, Scotland
Legal authority Companies Act 2006
Legal form Limited
Country registered Scotland
Place registered Companies House
Registration number Sc647054
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stewart L.
Notified on 19 May 2017
Ceased on 1 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
10
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