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Fanaka Investment Group Ltd

Fanaka Investment Group Ltd is an active company incorporated on 7 October 2015 with the registered office located in Glasgow, City of Glasgow. Fanaka Investment Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC517386
Private limited company
Scottish Company
Age
9 years
Incorporated 7 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (4 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Office 931 3 Fitzroy Place, 1/1
Sauchiehall Street, Finnieston
Glasgow Central
G3 7RH
Scotland
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 12 Mcleod Road Alloa Clackmannanshire FK10 1EF Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Finance Manager • British,kenyan • Lives in Scotland • Born in Apr 1965
Director • Environmental Scientist • British • Lives in Scotland • Born in May 1978
Director • Customer Service Representative • Kenyan • Lives in UK • Born in Mar 1976
Mr Elisha Kang'Ethe Kimani
PSC • British,Kenyan • Lives in Scotland • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Dr Eric Otieno Dede is a mutual person.
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Elisha Kang'Ethe Kimani is a mutual person.
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Elisha Kang'Ethe Kimani is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£7.57K
Decreased by £25.09K (-77%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.57K
Decreased by £25.09K (-77%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 11 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Dr Eric Dede Appointed
3 Years Ago on 1 Sep 2022
Eric Dede Resigned
3 Years Ago on 16 May 2022
Elisha Kang'ethe Kimani (PSC) Appointed
3 Years Ago on 12 May 2022
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Documents
Registered office address changed from 12 Mcleod Road Alloa Clackmannanshire FK10 1EF Scotland to Office 931 3 Fitzroy Place, 1/1 Sauchiehall Street, Finnieston Glasgow Central G3 7RH on 9 January 2025
Submitted on 9 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 8 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 15 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 11 Dec 2022
Confirmation statement made on 2 September 2022 with updates
Submitted on 2 Sep 2022
Appointment of Dr Eric Dede as a director on 1 September 2022
Submitted on 2 Sep 2022
Termination of appointment of Eric Dede as a director on 16 May 2022
Submitted on 16 May 2022
Withdrawal of a person with significant control statement on 12 May 2022
Submitted on 12 May 2022
Repayment History
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