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Fanshawe Limited

Fanshawe Limited is an active company incorporated on 2 February 2024 with the registered office located in London, Greater London. Fanshawe Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15462272
Private limited company
Age
1 year 7 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 5 April 2025
Due by 2 November 2025 (1 month remaining)
Contact
Address
2nd Floor 5-11 Worship Street
London
EC2A 2BH
England
Same address since incorporation
Telephone
020 76130111
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Quantity Surveyor • Lives in UK • Born in Sep 1973
Director • Chartered Quantity Surveyor • Lives in UK • Born in Sep 1970
Fanshawe Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fanshawe Trustee Limited
Darryl John Trott and Rupert Guy Symmons are mutual people.
Active
Fanshawe (London) LLP
Rupert Guy Symmons and Darryl John Trott are mutual people.
Active
Financials
Fanshawe Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Rupert Guy Symmons (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Fanshawe Trustee Limited (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Darryl John Trott (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Accounting Period Extended
1 Year 6 Months Ago on 7 Mar 2024
Incorporated
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 5 Jun 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Cessation of Darryl John Trott as a person with significant control on 28 March 2024
Submitted on 10 Apr 2024
Notification of Fanshawe Trustee Limited as a person with significant control on 28 March 2024
Submitted on 10 Apr 2024
Cessation of Rupert Guy Symmons as a person with significant control on 28 March 2024
Submitted on 10 Apr 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 9 Apr 2024
Certificate of change of name
Submitted on 3 Apr 2024
Current accounting period extended from 28 February 2025 to 5 April 2025
Submitted on 7 Mar 2024
Repayment History
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