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FANKALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fankale Limited. The company was founded 39 years ago and was given the registration number 01878033. The firm's registered office is in BATH. You can find them at Northgate House, Upper Borough Walls, Bath, Somerset. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:FANKALE LIMITED
Company Number:01878033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Northgate House, Upper Borough Walls, Bath, Somerset, England, BA1 1RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Huish House, Mells Lane, Kilmersdon, Bath, United Kingdom, BA3 5SQ

Director25 October 2013Active
Huish House, Mells Lane, Kilmersdon, Bath, United Kingdom, BA3 5SQ

Director16 November 2020Active
Silton, Peaslake, Surrey, GU5 9SR

Secretary-Active
Hoe Cross Barn, Hambledon, Waterlooville, England, PO7 4RG

Secretary-Active
Hoe Cross Barn, Hambledon, Waterlooville, England, PO7 4RG

Director-Active
Hoe Cross Barn, Hambledon, Waterlooville, England, PO7 4RG

Director-Active
18, Wave Crest, Whitstable, England, CT5 1EH

Director25 October 2013Active

People with Significant Control

Aurora Capital And Investment Ltd
Notified on:09 November 2020
Status:Active
Country of residence:United Kingdom
Address:Huish House, Mells Lane, Bath, United Kingdom, BA3 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nicola Pedretti
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:18 Wave Crest, Whitstable, England, CT5 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aurora Capital And Investment Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Northgate House, Upper Borough Walls, Bath, England, BA1 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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