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- FANFUEL LIMITED
FANFUEL LIMITED
Active - Accounts Filed
General Information
NAME
FANFUEL LIMITED
COMPANY NUMBER
08889862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
12/02/2014
(10 years and 10 months old)
WEBSITE
www.luup.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/08/2015
17/03/2022
LUUP GROUP LIMITED
View all previous names
Previous Names
06/08/2015 17/03/2022 LUUP GROUP LIMITED
12/02/2014 06/08/2015 PAXTEX LIMITED
CANNOCK
WS11 7LT
Telephone: 02034766361
TPS: No
1 & 2 Heritage Park
Heritage Park
Cannock
WS11 7LT
WS11 7LT
Telephone: 34766361
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUUP GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: Catherine Shonagh Chalmers (930360527) has left the board |
Date: 13/11/2024 | Event: David Andrew Weir (929753223) has left the board |
Date: 05/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FANFUEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FANFUEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FANFUEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/08/2015 - Present (9 years and 4 months) Born in Oct 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
12/02/2014 - Present (10 years and 10 months) Born in Jun 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 709 Past: 36863 |
View Report |
05/08/2015 - 04/07/2017 (1 years and 10 months) Born in Nov 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
05/08/2015 - Present (9 years and 4 months) Born in Mar 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 19 |
View Report |
11/04/2016 - Present (8 years and 8 months) Born in Jun 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUUP GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: Catherine Shonagh Chalmers (930360527) has left the board |
Date: 13/11/2024 | Event: David Andrew Weir (929753223) has left the board |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: Stewart Lochrie (919379175) has left the board |
Date: 29/12/2022 | Event: New Board Member Catherine Shonagh Chalmers (930360527) Appointed |
Date: 29/12/2022 | Event: New Board Member David Andrew Weir (929753223) Appointed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 21/03/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2021 | Event: New Accounts filed |
Date: 26/06/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 26/04/2019 | Event: New Accounts filed |
Date: 30/03/2019 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Accounts filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: Change in Reg. Office |
Date: 27/02/2018 | Event: Luke Kenelm Wingfield Digby (920332468) has left the board |
Date: 27/02/2018 | Event: Christopher Stanley Mason (922493170) has left the board |
Date: 27/02/2018 | Event: Arun Mohan Raj Swaminathan (918216476) has left the board |
Date: 06/07/2017 | Event: Mark Poulsen (911513798) has left the board |
Date: 06/07/2017 | Event: Andrew Jon Slack (917019172) has left the board |
Date: 28/06/2017 | Event: New Annual Return filed |
Date: 05/05/2017 | Event: Change in Reg. Office |
Date: 21/02/2017 | Event: New Board Member Christopher Stanley Mason (922493170) Appointed |
Date: 21/02/2017 | Event: New Board Member Arun Mohan Raj Swaminathan (918216476) Appointed |
Date: 22/11/2016 | Event: New Accounts filed |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 24/05/2016 | Event: Change in Reg. Office |
Date: 19/04/2016 | Event: Change in Reg. Office |
Date: 18/04/2016 | Event: New Board Member Mark Poulsen (911513798) Appointed |
Date: 15/04/2016 | Event: New Board Member Luke Kenelm Wingfield Digby (920332468) Appointed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 21/02/2016 | Event: New Annual Return filed |
Date: 12/11/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: Barbara Kahan (907828672) has left the board |
Date: 07/08/2015 | Event: New Board Member Andrew Jon Slack (917019172) Appointed |
Date: 07/08/2015 | Event: New Board Member Stewart Lochrie (919379175) Appointed |
Date: 07/08/2015 | Event: New Board Member Scott Dingwall (919107366) Appointed |
Date: 06/08/2015 | Event: Change in Reg. Office |
Date: 10/03/2015 | Event: New Annual Return filed |
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