FAT FACE LIMITED
Overview
| Company Name | FAT FACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02954734 |
| 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 FAT FACE LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FAT FACE LIMITED located?
| Registered Office Address | Desford Road Enderby LE19 4AT Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAT FACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 27, 2024 |
What is the status of the latest confirmation statement for FAT FACE LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for FAT FACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended audit exemption subsidiary accounts made up to Jan 27, 2024 | 39 pages | AAMD | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Jan 27, 2024 | 40 pages | AA | ||
Appointment of Ms Seonna Anderson as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amanda James as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||
Appointment of Ms Seonna Anderson as a secretary on Feb 19, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ian Blackwell as a secretary on Feb 19, 2024 | 1 pages | TM02 | ||
Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ to Desford Road Enderby Leicester LE19 4AT on Jan 30, 2024 | 1 pages | AD01 | ||
Appointment of Mr Lord Simon Adam Wolfson of Aspley Guise as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 029547340014 in full | 4 pages | MR04 | ||
Secretary's details changed for Mr Ian Capital Blackwell on Oct 19, 2023 | 1 pages | CH03 | ||
Appointment of Mr Ian Capital Blackwell as a secretary on Oct 19, 2023 | 2 pages | AP03 | ||
Termination of appointment of Michael James Rainer as a director on Oct 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael James Rainer as a secretary on Oct 19, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Amanda James as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Full accounts made up to May 27, 2023 | 46 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 28, 2022 | 48 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 029547340011 in full | 1 pages | MR04 | ||
Satisfaction of charge 029547340013 in full | 1 pages | MR04 | ||
Who are the officers of FAT FACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Seonna | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | 319621040001 | |||||||||||
| ADAM WOLFSON OF ASPLEY GUISE, Lord Simon | Director | Desford Road Enderby LE19 4AT Leicester Next Plc England | England | British | Director | 315362620001 | ||||||||
| ANDERSON, Seonna | Director | Desford Road Enderby LE19 4AT Leicester Next Plc United Kingdom | United Kingdom | Irish | Secretary | 187308870003 | ||||||||
| CRUMBIE, William John Milton | Director | Ridgway PO9 1QJ Havant Unit 3 Hampshire United Kingdom | United Kingdom | British | Ceo | 193137510001 | ||||||||
| BLACKWELL, Ian | Secretary | Desford Road Enderby LE19 4AT Leicester Next Plc England | 315081050001 | |||||||||||
| CRUMBIE, William John Milton | Secretary | Unit 3 Ridgway Havant PO9 1QJ Hampshire | 268638030001 | |||||||||||
| DAY, Andrew John | Secretary | Unit 3 Ridgway Havant PO9 1QJ Hampshire | British | Company Secretary | 63659930006 | |||||||||
| LEAVER, Julian Philip | Secretary | Welldown House Chilgrove Road, Lavant PO18 9HW Chichester West Sussex | British | Clothier | 53122710002 | |||||||||
| RAINER, Michael James | Secretary | Ridgway PO9 1QJ Havant Unit 3 England | 290101160001 | |||||||||||
| TAYLOR, Helen Carol | Secretary | 55 Newlyn Way Cosham PO6 4TL Portsmouth Hampshire | British | Accountant | 72243150001 | |||||||||
| IQIA LIMITED | Secretary | Lawrence Lane North Gorley SP6 2PG Fordingbridge July Cottage Hampshire United Kingdom |
| 170707990001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| BARNES, Louise | Director | Unit 3 Ridgway Havant PO9 1QJ Hampshire | United Kingdom | British | Company Director | 88375230002 | ||||||||
| BEHARRELL, Clive Russell | Director | The Grange Wimbledon London SW194PT London 2 London Uk | United Kingdom | British | Director | 161025300001 | ||||||||
| COWING, Helen Gaye | Director | Unit 3 Ridgway Havant PO9 1QJ Hampshire | England | British | Chief Financial Officer And Board Director | 180279040001 | ||||||||
| EVANS, Elizabeth Sian | Director | Unit 3 Ridgway Havant PO9 1QJ Hampshire | England | British | Ceo | 183064210002 | ||||||||
| FOX, Patrick Adam Charles | Director | Warwick Street W1B 5AL London 30 | England | British | Company Director | 116703610001 | ||||||||
| GILES, Alan James | Director | Unit 3 Ridgway Havant PO9 1QJ Hampshire | England | British | Director | 156046020001 | ||||||||
| GILES, Alan James | Director | Ridgway PO9 1QJ Havant Unit 3 Hampshire | England | British | Director | 156046020001 | ||||||||
| JAMES, Amanda | Director | Desford Road Enderby LE19 4AT Leicester Next Plc England | United Kingdom | British | Director | 196394060001 | ||||||||
| LEAVER, Julian Philip | Director | Welldown House Chilgrove Road, Lavant PO18 9HW Chichester West Sussex | British | Clothier | 53122710002 | |||||||||
| OWENS, Stuart Gary | Director | 24 Nightingale Road GU1 1ER Guildford Surrey | United Kingdom | British | Finance Director | 93163330003 | ||||||||
| PICKERING, Simon James | Director | Unit 3 Ridgway Havant PO9 1QJ Hampshire | Uk | British | Director | 175602280001 | ||||||||
| RAINER, Michael James | Director | Ridgway PO9 1QJ Havant Unit 3 Ridgway, Havant, Hampshire, Po9 1qj England | England | British | Cfo | 14442650004 | ||||||||
| SHAW, Ian | Director | 4 Silver Street Minety SN16 9QU Malmesbury Wiltshire | England | British | Retail Director | 119278700001 | ||||||||
| SLADE, Timothy | Director | Inlands Farm Inlands Road, Nutbourne PO18 8RD Chichester West Sussex | British | Clothier | 40022300005 | |||||||||
| TATE, Emily Sarah | Director | Unit 3 Ridgway Havant PO9 1QJ Hampshire | Uk | British | Finance/It Director | 160404330001 | ||||||||
| TAYLOR, Helen Carol | Director | 55 Newlyn Way Cosham PO6 4TL Portsmouth Hampshire | British | Accountant | 72243150001 | |||||||||
| THOMAS, Michael Anthony | Director | Unit 3 Ridgway Havant PO9 1QJ Hampshire | England | British | Company Director | 196528020002 | ||||||||
| THOMPSON, Anthony Joseph | Director | Ridgway PO9 1QJ Havant Unit 3 Hampshire | United Kingdom | British | Company Director | 97259260001 | ||||||||
| WELDON, Guy Patrick | Director | 30 Warwick Street W1B 5AL London Bridgepoint Capital Ltd | England | British | Venture Capitalist | 77029210005 | ||||||||
| WILLS, Shaun Simon | Director | Unit 3 Ridgway Havant PO9 1QJ Hampshire | United Kingdom | British | Director | 130728020004 | ||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of FAT FACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fat Face Holdings Limited | Apr 06, 2016 | Ridgway PO9 1QJ Havant Unit 3 Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
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