FANTASTIC FIREWORKS LIMITED
Overview
| Company Name | FANTASTIC FIREWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01928862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FANTASTIC FIREWORKS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is FANTASTIC FIREWORKS LIMITED located?
| Registered Office Address | 1 Rocket Park Pepperstock LU1 4LL Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FANTASTIC FIREWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FANTASTIC FIREWORKS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for FANTASTIC FIREWORKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Michael Hobbs as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rino Sampieri as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Tagg as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Boothman as a director on Mar 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Douglas Bacon as a director on Mar 10, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David George Willsher as a director on Jun 15, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FANTASTIC FIREWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTHMAN, Stephen | Director | 1 Rocket Park Pepperstock LU1 4LL Luton Bedfordshire | England | British | 320976620001 | |||||
| CULVERHOUSE, Jonathan | Director | 1 Rocket Park Pepperstock LU1 4LL Luton Bedfordshire | United Kingdom | British | 47107630002 | |||||
| SAMPIERI, Rino | Director | 1 Rocket Park Pepperstock LU1 4LL Luton Bedfordshire | England | British | 104274280001 | |||||
| TAGG, Matthew | Director | 1 Rocket Park Pepperstock LU1 4LL Luton Bedfordshire | England | British | 321707840001 | |||||
| CULVERHOUSE, Francoise Marie | Secretary | Marchmont Cottage Piccotts End HP1 3AT Hemel Hempstead Hertfordshire | French | 47003920003 | ||||||
| HORNCASTLE, Annie Madeleine | Secretary | Tewin Close AL4 9XL St Albans 12 Herts | French | 139529160001 | ||||||
| TETT, David Frederick | Secretary | 16 The Broadway Gustard Wood Wheathampstead AL4 8LN St Albans Hertfordshire | British | 40845040001 | ||||||
| BACON, Nigel Douglas | Director | 1 Rocket Park Pepperstock LU1 4LL Luton Bedfordshire | England | British | 151714900001 | |||||
| CULVERHOUSE, Francoise Marie | Director | Marchmont Cottage Piccotts End HP1 3AT Hemel Hempstead Hertfordshire | United Kingdom | French | 47003920003 | |||||
| GOLDSMITH, Andrew Giles | Director | 24 Culworth Close Caddington LU1 4HX Luton Bedfordshire | British | 61839570001 | ||||||
| HOBBS, Stephen Michael | Director | 1 Rocket Park Pepperstock LU1 4LL Luton Bedfordshire | England | British | 207251130001 | |||||
| PATTERSON, Simon Matthew | Director | 28 Brickhill Farm Park Homes Half Moon Lane LU1 4LW Luton Bedfordshire | British | 70569670002 | ||||||
| TETT, David Frederick | Director | 16 The Broadway Gustard Wood Wheathampstead AL4 8LN St Albans Hertfordshire | England | British | 40845040001 | |||||
| WILLSHER, David George | Director | 1 Rocket Park Pepperstock LU1 4LL Luton Bedfordshire | England | British | 207251120001 | |||||
| WOODROOF, Ian David | Director | 1 Rocket Park Pepperstock LU1 4LL Luton Bedfordshire | England | British | 95853110001 | |||||
| WOODROOF, Ian David | Director | 7 Shepherds Row AL3 7BT Redbourn Hertfordshire | England | British | 95853110001 |
Who are the persons with significant control of FANTASTIC FIREWORKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan St Leonard Culverhouse | Apr 06, 2016 | 1 Rocket Park Pepperstock LU1 4LL Luton Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0