Fanbase Technology Limited

General information

Name:

Fanbase Technology Ltd

Office Address:

60a George Street George Street EH2 2LR Edinburgh

Number: SC514573

Incorporation date: 2015-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC514573 is a reg. no. of Fanbase Technology Limited. This firm was registered as a Private Limited Company on 2015-09-02. This firm has been present on the market for the last 9 years. The firm could be contacted at 60a George Street George Street in Edinburgh. It's area code assigned is EH2 2LR. Created as Pintxos Brothers, the company used the business name up till 2022-08-05, then it was replaced by Fanbase Technology Limited. This enterprise's Standard Industrial Classification Code is 63120 meaning Web portals. Fanbase Technology Ltd reported its account information for the financial period up to December 31, 2022. The latest annual confirmation statement was released on April 30, 2023.

According to the data we have, this particular limited company was started 9 years ago and has so far been managed by four directors, and out of them three (Carl B., Michael C. and Alasdair C.) are still participating in the company's duties.

  • Previous company's names
  • Fanbase Technology Limited 2022-08-05
  • Pintxos Brothers Limited 2015-09-02

Financial data based on annual reports

Company staff

Carl B.

Role: Director

Appointed: 07 May 2023

Latest update: 12 April 2024

Michael C.

Role: Director

Appointed: 06 April 2021

Latest update: 12 April 2024

Alasdair C.

Role: Director

Appointed: 02 September 2015

Latest update: 12 April 2024

People with significant control

Executives who have control over the firm are as follows: Michael C. owns 1/2 or less of company shares. Alasdair C. owns over 3/4 of company shares.

Michael C.
Notified on 1 August 2020
Nature of control:
1/2 or less of shares
Alasdair C.
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
Michael C.
Notified on 1 September 2016
Ceased on 2 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-09-02
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 September 2016
Annual Accounts 10 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 10 June 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Sunday 7th May 2023. (AP01)
filed on: 15th, May 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 63120 : Web portals
8
Company Age

Closest Companies - by postcode