Introduction
Watch Company
F
FANCOURT GROUP LTD
FANCOURT GROUP LTD is an active company incorporated on 30 November 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). FANCOURT GROUP LTD was registered 2 years ago.(SIC: 42990)
Status
active
Active since 2 years ago
Company No
15319379
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 30 November 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
STATOM KEY CONSTRUCTION LTD
From: 30 November 2023To: 15 September 2025
Address
47 - 49 Durham Street London, SE11 5JA,
Previous Addresses
45 - 47 Durham Street London SE11 5JA England
From: 11 February 2026To: 6 March 2026
Statom House 795 London Road Grays Essex RM20 3LH United Kingdom
From: 30 November 2023To: 11 February 2026
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOCA, Radu Johny
ActiveDurham Street, LondonSE11 5JA
Born February 1980
Director
Appointed 23 Jul 2025
BOCA, Radu Johny
Durham Street, LondonSE11 5JA
Born February 1980
Director
23 Jul 2025
Active
KANE, William Stephen
ActiveDurham Street, LondonSE11 5JA
Born October 1990
Director
Appointed 23 Jul 2025
KANE, William Stephen
Durham Street, LondonSE11 5JA
Born October 1990
Director
23 Jul 2025
Active
NIKUDINSKI, Stanislav Evgeniev
ActiveDurham Street, LondonSE11 5JA
Born September 1986
Director
Appointed 30 Nov 2023
NIKUDINSKI, Stanislav Evgeniev
Durham Street, LondonSE11 5JA
Born September 1986
Director
30 Nov 2023
Active
NIXON, Edward William
ActiveDurham Street, LondonSE11 5JA
Born January 1992
Director
Appointed 30 Nov 2023
NIXON, Edward William
Durham Street, LondonSE11 5JA
Born January 1992
Director
30 Nov 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Statom Holdings Limited
Active130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2024
Statom Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2024
Active
130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Ceased 31 May 2024
St Investments Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2023
Ceased 31 May 2024
Ceased
Vlb Holdings Limited
Ceased130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Ceased 31 May 2024
Vlb Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Nov 2023
Ceased 31 May 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
15 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 September 2025
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
11 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2024
11 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2024
11 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2024