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Company Information for

FANBANTR LIMITED

C/O R2 Advisory Limited, St Clements House, 27 St Clements Lane, LONDON, EC4N 7AE,
Company Registration Number
09788934
Private Limited Company
Active

Company Overview

About Fanbantr Ltd
FANBANTR LIMITED was founded on 2015-09-22 and has its registered office in 27 St Clements Lane. The organisation's status is listed as "Active". Fanbantr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FANBANTR LIMITED
 
Legal Registered Office
C/O R2 Advisory Limited
St Clements House
27 St Clements Lane
LONDON
EC4N 7AE
 
Filing Information
Company Number 09788934
Company ID Number 09788934
Date formed 2015-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2019-09-30
Account next due 30/06/2021
Latest return 
Return next due 20/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-05-10 07:06:22
Primary Source:Companies House
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Company Officers of FANBANTR LIMITED

Current Directors
Officer Role Date Appointed
CHILD & CHILD SECRETARIES LIMITED
Company Secretary 2017-02-03
ASHLEY PETER CARPENTER
Director 2015-09-22
JOHN ANDREW FERGUSON
Director 2018-06-06
COLIN WOOLDRIDGE
Director 2015-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BENEDICT PUXON
Director 2016-02-24 2018-03-19
PUXON MURRAY LLP
Company Secretary 2016-02-24 2017-02-03
ROBERT JON HAMILTON
Director 2016-02-24 2016-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHILD & CHILD SECRETARIES LIMITED FESTIVA LTD Company Secretary 2018-06-19 CURRENT 2017-09-28 Active
CHILD & CHILD SECRETARIES LIMITED FPR GLOBAL LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED SHAFTESBURY AVENUE LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 16-18 LENNOX GARDENS FREEHOLD LIMITED Company Secretary 2017-11-21 CURRENT 2016-09-01 Active
CHILD & CHILD SECRETARIES LIMITED MINERALS AND NATURAL RESOURCES PLC Company Secretary 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED PLAYME KEYBOARD LIMITED Company Secretary 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED VALENTIN KRZYZYK LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Dissolved 2017-12-19
CHILD & CHILD SECRETARIES LIMITED CEDAR DIRECT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION CAPITAL LIMITED Company Secretary 2017-03-02 CURRENT 2013-07-22 Dissolved 2017-07-04
CHILD & CHILD SECRETARIES LIMITED MASRE LIMITED Company Secretary 2017-03-02 CURRENT 2015-05-19 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED R&B FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-06-23 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED R&P FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2016-07-15 Dissolved 2017-11-07
CHILD & CHILD SECRETARIES LIMITED LB YELLOW (NO. 1) LIMITED Company Secretary 2017-03-02 CURRENT 2005-09-27 Liquidation
CHILD & CHILD SECRETARIES LIMITED YELLOW REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2005-11-08 Liquidation
CHILD & CHILD SECRETARIES LIMITED R & T FINANCE LIMITED Company Secretary 2017-03-02 CURRENT 2008-08-20 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED BLUE I REAL ESTATE LIMITED Company Secretary 2017-03-02 CURRENT 2006-09-26 Dissolved 2018-07-05
CHILD & CHILD SECRETARIES LIMITED LONDON EAST AFRICA FERTILISER LIMITED Company Secretary 2017-03-02 CURRENT 2015-10-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED LEHMAN BROTHERS UK INVESTMENTS LTD. Company Secretary 2017-03-02 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LB RE FINANCING NO. 1 LIMITED Company Secretary 2017-03-02 CURRENT 2007-12-14 Liquidation
CHILD & CHILD SECRETARIES LIMITED NINTH LEGION LIMITED Company Secretary 2017-03-02 CURRENT 2012-02-22 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED COMPANYBOOK (EUROPE) LIMITED Company Secretary 2017-02-27 CURRENT 2013-05-02 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED CHILD & CHILD NOMINEES LIMITED Company Secretary 2017-02-10 CURRENT 1993-02-05 Active - Proposal to Strike off
CHILD & CHILD SECRETARIES LIMITED 9 HERTFORD STREET LIMITED Company Secretary 2017-02-10 CURRENT 1973-06-25 Active
CHILD & CHILD SECRETARIES LIMITED 117 EBURY STREET TENANTS LIMITED Company Secretary 2017-02-10 CURRENT 2014-06-05 Active
CHILD & CHILD SECRETARIES LIMITED LB INVESTMENTS (UK) LIMITED Company Secretary 2017-02-03 CURRENT 2002-03-01 Liquidation
CHILD & CHILD SECRETARIES LIMITED LAMCO SERVICES LTD Company Secretary 2017-02-03 CURRENT 2008-11-06 Liquidation
CHILD & CHILD SECRETARIES LIMITED CEALE LIMITED Company Secretary 2017-02-03 CURRENT 2013-12-09 Liquidation
CHILD & CHILD SECRETARIES LIMITED ARCH PRIVATE EQUITY LTD Company Secretary 2017-02-03 CURRENT 2013-03-25 Active
CHILD & CHILD SECRETARIES LIMITED ADAPTIVE VIDEO PRODUCTS (UK) LIMITED Company Secretary 2017-01-25 CURRENT 2011-07-19 Active
CHILD & CHILD SECRETARIES LIMITED THE KING SAUD FOUNDATION Company Secretary 2010-04-28 CURRENT 2010-04-28 Active - Proposal to Strike off

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
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2023-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-15Liquidation. Court order ending addministration
2022-12-15AM25Liquidation. Court order ending addministration
2022-12-01AM19liquidation-in-administration-extension-of-period
2022-07-05Administrator's progress report
2022-07-05AM10Administrator's progress report
2022-01-19Administrator's progress report
2022-01-19AM10Administrator's progress report
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WOOLDRIDGE
2021-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY PETER CARPENTER
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT
2021-07-02AM10Administrator's progress report
2021-02-25AM06Notice of deemed approval of proposals
2021-02-03AM03Statement of administrator's proposal
2020-12-19AM02Liquidation statement of affairs AM02SOA
2020-12-12AM01Appointment of an administrator
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Sidikies 1 Sun Street London EC2A 2EP United Kingdom
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW FERGUSON
2019-12-10RP04CS01Second filing of Confirmation Statement dated 21/09/2018
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-10-24TM02Termination of appointment of Child & Child Secretaries Limited on 2019-10-02
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY England
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-03-20SH0108/03/19 STATEMENT OF CAPITAL GBP 1106.726
2019-03-18CH01Director's details changed for Mr Ashley Peter Carpenter on 2019-03-18
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-02SH0119/09/18 STATEMENT OF CAPITAL GBP 1086.726
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-26PSC08Notification of a person with significant control statement
2018-09-26PSC07CESSATION OF ASHLEY PETER CARPENTER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 1066.726
2018-07-23SH0117/07/18 STATEMENT OF CAPITAL GBP 1066.726
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 1038.484
2018-06-18SH0113/06/18 STATEMENT OF CAPITAL GBP 1038.484
2018-06-13CH04SECRETARY'S DETAILS CHNAGED FOR CHILD & CHILD SECRETARIES LIMITED on 2018-06-13
2018-06-06AP01DIRECTOR APPOINTED MR JOHN ANDREW FERGUSON
2018-04-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENEDICT PUXON
2018-01-17PSC04Change of details for Mr Ashley Peter Carpenter as a person with significant control on 2018-01-16
2018-01-17CH01Director's details changed for Mr Ashley Peter Carpenter on 2018-01-16
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 997.884
2017-11-14SH0106/11/17 STATEMENT OF CAPITAL GBP 997.884
2017-10-04PSC07CESSATION OF RICHARD THOMAS MAYHEW AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 941.4
2017-10-03SH0103/10/17 STATEMENT OF CAPITAL GBP 941.4
2017-09-20RES01ADOPT ARTICLES 20/09/17
2017-06-27AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O CHILD & CHILD LIMITED 4 GROSVENOR PLACE LONDON SW1X 7HJ ENGLAND
2017-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 097889340001
2017-02-03AP04CORPORATE SECRETARY APPOINTED CHILD & CHILD SECRETARIES LIMITED
2017-02-03TM02APPOINTMENT TERMINATED, SECRETARY PUXON MURRAY LLP
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 937.4
2017-01-20SH0119/01/17 STATEMENT OF CAPITAL GBP 937.4
2016-10-13SH0112/10/16 STATEMENT OF CAPITAL GBP 931.4
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2016 FROM C/O PUXON MURRAY LLP 80 COLEMAN STREET LONDON EC2R 5BJ ENGLAND
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 900.4
2016-09-22SH0122/06/16 STATEMENT OF CAPITAL GBP 900.4
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-22SH0122/06/16 STATEMENT OF CAPITAL GBP 900.4
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENEDICT PUXON / 01/07/2016
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMILTON
2016-06-07SH0124/05/16 STATEMENT OF CAPITAL GBP 849.84
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER CARPENTER / 23/03/2016
2016-03-14SH0101/03/16 STATEMENT OF CAPITAL GBP 630
2016-03-09SH0124/02/16 STATEMENT OF CAPITAL GBP 510
2016-03-09SH02SUB-DIVISION 24/02/16
2016-03-09RES01ADOPT ARTICLES 24/02/2016
2016-02-26AP04CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP
2016-02-25AP01DIRECTOR APPOINTED MR PAUL BENEDICT PUXON
2016-02-25AP01DIRECTOR APPOINTED MR ROBERT JON HAMILTON
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM BURGESS HODGSON CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN ENGLAND
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2015 FROM CAMBURGH HOUSE 37 NEW DOVER ROAD CANTERBURY KENT CT1 3DN ENGLAND
2015-09-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to FANBANTR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-07
Fines / Sanctions
No fines or sanctions have been issued against FANBANTR LIMITED
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 FANBANTR LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30

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 FANBANTR LIMITED

Intangible Assets
Patents
We have not found any records of FANBANTR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FANBANTR LIMITED
Trademarks
We have not found any records of FANBANTR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FANBANTR LIMITED. 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 (62011 - Ready-made interactive leisure and entertainment software development) as FANBANTR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FANBANTR LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFANBANTR LIMITEDEvent Date2020-12-07
In the High Court of Justice Court Number: CR-2020-004378 FANBANTR LIMITED (Company Number 09788934 ) Nature of Business: Sports/Social Media App designers Registered office: C/o R2 Advisory Limited,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FANBANTR LIMITED 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 FANBANTR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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