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Company Information for

FANFIC LTD

Windover House, St. Ann Street, Salisbury, SP1 2DR,
Company Registration Number
08490159
Private Limited Company
Active

Company Overview

About Fanfic Ltd
FANFIC LTD was founded on 2013-04-16 and has its registered office in Salisbury. The organisation's status is listed as "Active". Fanfic Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FANFIC LTD
 
Legal Registered Office
Windover House
St. Ann Street
Salisbury
SP1 2DR
Other companies in SO51
 
Previous Names
TRADERS IN TECH LTD22/08/2013
Filing Information
Company Number 08490159
Company ID Number 08490159
Date formed 2013-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167454190  
Last Datalog update: 2024-04-16 08:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FANFIC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLENSO INTERNATIONAL LIMITED   ISLOGICAL LIMITED   JRHA LIMITED
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Company Officers of FANFIC LTD

Current Directors
Officer Role Date Appointed
MATTHEW FUNGE
Director 2013-04-16
GINO ANTHONY NARDIELLO
Director 2013-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW FUNGE TONARI LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
GINO ANTHONY NARDIELLO SALISBURY CEX LTD Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2015-06-23
GINO ANTHONY NARDIELLO WESSEX DESIGN SOLUTIONS LIMITED Director 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20AA01Previous accounting period extended from 30/04/22 TO 30/06/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2022-05-30PSC07CESSATION OF GINO ANTHONY NARDIELLO AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30PSC04Change of details for Mr Matthew Funge as a person with significant control on 2021-11-12
2022-01-20Purchase of own shares
2022-01-20SH03Purchase of own shares
2022-01-19Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2022-01-19RES09Resolution of authority to purchase a number of shares
2022-01-18Cancellation of shares. Statement of capital on 2021-11-12 GBP 52
2022-01-18SH06Cancellation of shares. Statement of capital on 2021-11-12 GBP 52
2022-01-1130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GINO ANTHONY NARDIELLO
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CH01Director's details changed for Mr Matthew Funge on 2019-12-31
2020-01-08CH01Director's details changed for Mr Matthew Funge on 2019-12-31
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-09-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AR0116/04/16 ANNUAL RETURN FULL LIST
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GINO ANTHONY NARDIELLO / 01/09/2015
2015-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FUNGE / 01/09/2015
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS
2015-08-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 102
2015-04-21AR0116/04/15 ANNUAL RETURN FULL LIST
2015-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084901590001
2015-02-27CH01Director's details changed for Mr Matthew Funge on 2015-02-10
2014-09-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04SH0120/04/14 STATEMENT OF CAPITAL GBP 102
2014-09-04SH0120/04/14 STATEMENT OF CAPITAL GBP 102
2014-05-08AR0116/04/14 ANNUAL RETURN FULL LIST
2013-08-22RES15CHANGE OF NAME 19/08/2013
2013-08-22CERTNMCompany name changed traders in tech LTD\certificate issued on 22/08/13
2013-08-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FANFIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FANFIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FANFIC LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FANFIC LTD

Intangible Assets
Patents
We have not found any records of FANFIC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FANFIC LTD
Trademarks
We have not found any records of FANFIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FANFIC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as FANFIC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FANFIC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FANFIC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FANFIC LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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