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Fanza

Fanza is an active company incorporated on 15 November 2013 with the registered office located in London, Greater London. Fanza was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08776690
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated 15 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
128 Castelnau
London
SW13 9ET
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was 37 Camden Mews London NW1 9BY
Telephone
07770443789
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Lawyer • Australian,british • Lives in England • Born in Nov 1969
Director • Freelance Consultant • British,new Zealander • Lives in England • Born in May 1990
Director • Communications Consultant • British • Lives in New Zealand • Born in Oct 1948
Director • Retired • Australian • Lives in England • Born in Sep 1951
Director • Regional Director • New Zealander • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Margaret ANN Yallop is a mutual person.
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Communicor Strategy Limited
Mary Virginia Strang is a mutual person.
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Countess Jennifer Anne Guerrini Maraldi is a mutual person.
Active
Jgmart Ltd
Countess Jennifer Anne Guerrini Maraldi is a mutual person.
Active
West Green House Opera Limited
Michael Douglas Whalley is a mutual person.
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Geelong Grammar School (Foundation) UK Limited
Michael Douglas Whalley is a mutual person.
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Ngati Ranana Limited
Del Kiwiroa Marshall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40.46K
Decreased by £12.52K (-24%)
Total Liabilities
£0
Same as previous period
Net Assets
£40.46K
Decreased by £12.52K (-24%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Aug 2025
Ms Shelley Elizabeth Hasseldine Appointed
5 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mary Virginia Strang Resigned
11 Months Ago on 13 Nov 2024
Margaret Ann Yallop Resigned
11 Months Ago on 13 Nov 2024
Ms Del Kiwiroa Marshall Appointed
1 Year 1 Month Ago on 11 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Aug 2024
Sara Jane Fogarty Resigned
1 Year 3 Months Ago on 3 Jul 2024
Mary Margaret Katherine Wright Resigned
1 Year 8 Months Ago on 14 Feb 2024
Ms Mary Janet Fenwick Appointed
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 25 Aug 2025
Appointment of Ms Shelley Elizabeth Hasseldine as a director on 14 May 2025
Submitted on 14 Jul 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Margaret Ann Yallop as a director on 13 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Mary Virginia Strang as a director on 13 November 2024
Submitted on 14 Nov 2024
Appointment of Ms Del Kiwiroa Marshall as a director on 11 September 2024
Submitted on 20 Sep 2024
Appointment of Ms Mary Janet Fenwick as a director on 14 February 2024
Submitted on 29 Aug 2024
Termination of appointment of Sara Jane Fogarty as a director on 3 July 2024
Submitted on 29 Aug 2024
Termination of appointment of Mary Margaret Katherine Wright as a director on 14 February 2024
Submitted on 29 Aug 2024
Micro company accounts made up to 30 November 2023
Submitted on 26 Aug 2024
Repayment History
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