FL

FANPLATE LIMITED

Active

Company number 05347672

London, United Kingdom · Incorporated 31 January 2005

7th Floor 3 Shortlands, London, W6 8DA, United Kingdom

Last updated on 31 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Priory Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Accounts
8 August 2025 View
Legacy
Other
8 August 2025 View
Legacy
Other
8 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2023 View
Legacy
Accounts
12 September 2023 View
Legacy
Other
12 September 2023 View
Legacy
Other
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Change Person Director Company With Change Date
Officers
27 April 2022 View
Change Person Director Company
Officers
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Legacy
Accounts
6 October 2021 View
Legacy
Other
6 October 2021 View
Legacy
Other
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Memorandum Articles
Incorporation
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2020 View
Legacy
Accounts
11 October 2020 View
Legacy
Other
11 October 2020 View
Legacy
Other
11 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2019 View
Legacy
Accounts
10 October 2019 View
Legacy
Other
10 October 2019 View
Legacy
Other
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2018 View
Legacy
Accounts
1 August 2018 View
Legacy
Other
1 August 2018 View
Legacy
Other
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2017 View
Legacy
Accounts
11 October 2017 View
Legacy
Other
11 October 2017 View
Legacy
Other
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Full
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Statement Of Companys Objects
Change Of Constitution
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Memorandum Articles
Incorporation
6 January 2011 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Secretary Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Dormant
Accounts
5 June 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
25 January 2009 View
Legacy
Officers
25 January 2009 View
Legacy
Officers
25 January 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
7 July 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
15 January 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Mortgage
22 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Mortgage
9 August 2005 View
Legacy
Accounts
23 March 2005 View
Legacy
Officers
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Legacy
Mortgage
9 March 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Address
17 February 2005 View
Legacy
Officers
10 February 2005 View
Legacy
Officers
10 February 2005 View
Incorporation Company
Incorporation
31 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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