Fanplate Limited

Active05347672 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Director · Appointed 24 November 2008
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Secretary · Appointed 15 September 2008
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Officer history (13 former)
12 July 2021
Appointed Lee, James Benjamin as Director
1 March 2016
Resigned Moran, Mark as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
24 November 2008
Appointed Hall, David James as Director
24 November 2008
24 November 2008
Resigned Bradshaw, Stephen Wallace as Director
15 September 2008
Appointed Hall, David James as Secretary
15 September 2008
Appointed Lock, Jason David as Director
7 July 2008
Resigned Mukerji, Swagatam as Secretary
2 May 2007
Appointed Mukerji, Swagatam as Secretary
24 April 2007
Resigned Spruzen, David Andrew as Secretary
24 April 2007
Resigned Spruzen, David Andrew as Director
16 April 2007
Appointed Bradshaw, Stephen Wallace as Director
22 March 2007
Resigned Greensmith, Paul John as Director
9 March 2007
Resigned Patel, Chaitanya Bhupendra as Director
27 July 2006
Appointed Spruzen, David Andrew as Director
3 January 2006
Resigned Greensmith, Paul John as Secretary
3 January 2006
Appointed Spruzen, David Andrew as Secretary
30 November 2005
Resigned Mack, Torsten as Director
28 February 2005
Appointed Thompson, Christopher, Professor as Director
8 February 2005
Appointed Greensmith, Paul John as Secretary
8 February 2005
Appointed Patel, Chaitanya Bhupendra as Director
8 February 2005
Appointed Greensmith, Paul John as Director
8 February 2005
Appointed Mack, Torsten as Director
8 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
31 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4433255

Holdings 1

Companies where Fanplate Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts filing
7 July 2026Other filing
7 July 2026Other filing
26 February 2026Confirmation statement with no updates25 February 2026
22 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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