Fan19 Limited
- Company number
- 11922284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2019
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Fan 2019 Limited (until 13 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Richard John Norman | Director | 19 Jan 2026 | |
| RUSSELL, Damon James | Director | 3 Apr 2019 | |
| HEADLEY, Lorimer | Director | 13 May 2022 | 19 Jan 2026 |
| MOSS, Edward John Austin | Director | 14 Apr 2020 | 9 May 2022 |
| SHEPHARD, Garth David | Director | 3 Apr 2019 | 21 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Damon James Russell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2019 | |
| Mr Garth David Shephard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2019 | 22 Jan 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £924,975 | 0 |
| 30 Nov 2024 | £924,839 | 2 |
| 30 Nov 2023 | - | 2 |
| 30 Nov 2022 | £926,366 | 3 |
| 31 Dec 2021 | £405,680 | 3 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £11,150 | 0 |
Connections
Controls
- Engagecraft Ltd (08775918)
Directors’ other companies
- RUSSELL, Damon James - Director at Keene Properties Limited
- RUSSELL, Damon James - Director at New Telecom Express Limited
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