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 Number | 15154068 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 59 CAMBRIDGE STREET |
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Address Line 2 | FLAT 2&3 |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1V 4PS |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 21/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 19/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)