FANID LTD

FANID LTD is an active private limited company, incorporated on 21 September 2023. The nature of the business is Other information technology service activities. The company's registered office is on Cambridge Street, London. The company's next accounts are due on 21 June 2025, and fall under the accounts category: No Accounts Filed. FANID LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15154068
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 159 CAMBRIDGE STREET
Address Line 2FLAT 2&3
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1V 4PS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date21/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/10/2024
Last Made Up DateNot available

Return

Next Due Date19/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
FANID LTD

Directors

(The company's officers)
MR SEBASTIEN CHARLES HENRI MARIE PENOT
(~34 year old British national)
59 CAMBRIDGE STREET, FLAT 2&3, LONDON, SW1V 4PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 21/09/2023
ARIEL SEGURA
(~33 year old Argentine national)
59 CAMBRIDGE STREET, FLAT 2&3, LONDON, SW1V 4PS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in SWEDEN
Appointed on 21/09/2023

Shareholders

(Persons of Significant Control)
Mr Sebastien Charles Henri Marie Penot
(~34 year old British national)
59, Cambridge Street, Flat 2&3, London, SW1V 4PS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/09/2023
Ariel Segura
(~33 year old Argentine national)
59, Cambridge Street, Flat 2&3, London, SW1V 4PS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/09/2023

Connections

(Shared officers)
  • MR SEBASTIEN CHARLES HENRI MARIE PENOT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FANID LTD: Maps

Maps show the location of the postcode of the registered office, SW1V 4PS.

Map of FANID LTD at local scale
Map of FANID LTD at local scale
Map of FANID LTD at district scale
Map of FANID LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 4PS

Other companies with registered offices in SW1V 4PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)