Introduction
Watch Company
F
FANZO LIMITED
FANZO LIMITED is an active company incorporated on 13 November 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FANZO LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09872271
LTD Company
Age
10 Years
Incorporated 13 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 18 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
BEALAW (2021) LIMITED
From: 11 March 2021To: 8 February 2022
U.K. SPAC LIMITED
From: 10 February 2021To: 11 March 2021
BEALAW (2019) LIMITED
From: 29 November 2019To: 10 February 2021
CLOUDCOCO GROUP LIMITED
From: 12 August 2019To: 29 November 2019
CAUDEXAL LIMITED
From: 6 February 2018To: 12 August 2019
TALISMAN SPORTS & MEDIA LIMITED
From: 10 November 2016To: 6 February 2018
CASTLE STREET INVESTMENTS LIMITED
From: 11 April 2016To: 10 November 2016
CORETX HOLDINGS LIMITED
From: 11 March 2016To: 11 April 2016
CSI GROUP LIMITED
From: 13 November 2015To: 11 March 2016
Address
The Walbrook Building 25 Walbrook London, EC4N 8AF,
Previous Addresses
100 Fetter Lane London EC4A 1BN United Kingdom
From: 13 November 2015To: 26 March 2019
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DARLING, Matthew Edward
Active25 Walbrook, LondonEC4N 8AF
Born October 1964
Director
Appointed 13 Nov 2015
DARLING, Matthew Edward
25 Walbrook, LondonEC4N 8AF
Born October 1964
Director
13 Nov 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Edward Darling
Active25 Walbrook, LondonEC4N 8AF
Born October 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Matthew Edward Darling
25 Walbrook, LondonEC4N 8AF
Born October 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
8 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 February 2022
26 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2019
15 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2016