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Fame 3114 Limited

Fame 3114 Limited is an active company incorporated on 4 January 2016 with the registered office located in London, Greater London. Fame 3114 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09934432
Private limited company
Age
9 years
Incorporated 4 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 11 Oct 2024 (11 months ago)
Previous address was New Derwent House 69-73 Theobald's Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 2004
Director • British • Lives in England • Born in Sep 1982
Director • Sales Director • British • Lives in UK • Born in May 1969
Mr Richard Alan Biss
PSC • British • Lives in UK • Born in May 1969
Mrs Sarah Louise Biss
PSC • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Kanabo UK Limited
Richard Alan Biss is a mutual person.
Active
Fusion Ai Partners LLP
Richard Alan Biss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £178.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£161.2K
Decreased by £18.82K (-10%)
Total Liabilities
-£21.68K
Increased by £9.92K (+84%)
Net Assets
£139.52K
Decreased by £28.74K (-17%)
Debt Ratio (%)
13%
Increased by 6.92% (+106%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Mrs Sarah Louise Biss Details Changed
11 Months Ago on 11 Oct 2024
Mr Richard Alan Biss Details Changed
11 Months Ago on 11 Oct 2024
Mrs Sarah Louise Biss (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Mr Richard Alan Biss (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Registered Address Changed
11 Months Ago on 11 Oct 2024
Micro Accounts Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 19 May 2025
Director's details changed for Mrs Sarah Louise Biss on 11 October 2024
Submitted on 14 Oct 2024
Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 167-169 Great Portland Street London W1W 5PF on 11 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Richard Alan Biss on 11 October 2024
Submitted on 11 Oct 2024
Change of details for Mr Richard Alan Biss as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Change of details for Mrs Sarah Louise Biss as a person with significant control on 11 October 2024
Submitted on 11 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 3 Oct 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Jun 2023
Repayment History
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