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Company Information for

FANCING INVEST LLP

65 COMPTON STREET, LONDON, EC1V 0BN,
Company Registration Number
OC378129
Limited Liability Partnership
Active

Company Overview

About Fancing Invest Llp
FANCING INVEST LLP was founded on 2012-09-04 and has its registered office in London. The organisation's status is listed as "Active". Fancing Invest Llp is a Limited Liability Partnership 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
FANCING INVEST LLP
 
Legal Registered Office
65 COMPTON STREET
LONDON
EC1V 0BN
Other companies in B3
 
Filing Information
Company Number OC378129
Company ID Number OC378129
Date formed 2012-09-04
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:03:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FANCING INVEST LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATC SOLUTIONS LIMITED   ATC SOLUTIONS WORLDWIDE LIMITED
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Company Officers of FANCING INVEST LLP

Current Directors
Officer Role Date Appointed
CYP SATURN LTD
Limited Liability Partnership (LLP) Designated Member 2012-09-04
M&S BASIC LTD
Limited Liability Partnership (LLP) Designated Member 2012-09-04

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
2023-09-04Confirmation statement with no updates made up to 2023-09-04
2023-03-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09Confirmation statement with no updates made up to 2022-09-04
2022-09-09LLCS01Confirmation statement with no updates made up to 2022-09-04
2022-05-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09LLCS01Confirmation statement with no updates made up to 2021-09-04
2021-04-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04LLCS01Confirmation statement with no updates made up to 2020-09-04
2020-08-19LLTM01Limited liability partnership termination of member M&S Basic Ltd on 2020-07-14
2020-08-19LLAP02Limited liability partnership appointment of corporate member Headway Invest Ltd on 2020-07-14 as member
2020-03-04AAMDAmended account full exemption
2020-01-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15LLAD01Change of registered office address for limited liability partnership from Cornwall Buildings 45 Newhall Street, Suite 211 Birmingham B3 3QR to 65 Compton Street London EC1V 0BN
2019-09-16LLCS01Confirmation statement with no updates made up to 2019-09-04
2019-05-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04LLCS01Confirmation statement with no updates made up to 2018-09-04
2018-06-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LLPSC01LLP Notification of Uladzimir Chyhileichyk as a person with significant control on 2018-04-18
2018-06-18LLPSC07LLP Cessation of Aghashafi Shafizada as a person with significant control on 2018-04-18
2017-09-13LLCS01Confirmation statement with no updates made up to 2017-09-04
2017-03-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29LLCS01Confirmation statement with no updates made up to 2016-09-04
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-11LLAR01LLP Annual return made up to 2015-09-04
2015-02-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-04LLAR01LLP Annual return made up to 2014-09-04
2014-04-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-12LLAR01LLP Annual return made up to 2013-09-04
2012-09-04LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FANCING INVEST LLP 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 FANCING INVEST LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FANCING INVEST LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of FANCING INVEST LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FANCING INVEST LLP
Trademarks
We have not found any records of FANCING INVEST LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FANCING INVEST LLP. 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 (None Supplied) as FANCING INVEST LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FANCING INVEST LLP 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 FANCING INVEST LLP 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 FANCING INVEST LLP 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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