FANTASY FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFANTASY FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05135352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FANTASY FOODS LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FANTASY FOODS LIMITED located?

    Registered Office Address
    92 Apartment 92, The Halcyon
    6 Drydock Square
    IG11 7ZA Barking
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FANTASY FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FANTASY FOODS LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for FANTASY FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 20 Wells Place London SW18 3AW to 92 Apartment 92, the Halcyon 6 Drydock Square Barking IG11 7ZA on May 24, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Who are the officers of FANTASY FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLEJOHN, David Stuart Anthony
    Apartment 92, The Halcyon
    6 Drydock Square
    IG11 7ZA Barking
    92
    United Kingdom
    Secretary
    Apartment 92, The Halcyon
    6 Drydock Square
    IG11 7ZA Barking
    92
    United Kingdom
    BritishCoffee House Proprietor138241230001
    LITTLEJOHN, David Stuart Anthony
    Apartment 92, The Halcyon
    6 Drydock Square
    IG11 7ZA Barking
    92
    United Kingdom
    Director
    Apartment 92, The Halcyon
    6 Drydock Square
    IG11 7ZA Barking
    92
    United Kingdom
    United KingdomBritishCoffee House Proprietor138241230002
    WALMISLEY, Depita Margaret Hawley
    Bath Road
    Flushards
    SO41 3SB Lymington
    37
    Hampshire
    Secretary
    Bath Road
    Flushards
    SO41 3SB Lymington
    37
    Hampshire
    BritishRetired131674020001
    WALMISLEY, Richard Michael
    37 Bath Road Flushards Estate
    SO41 3SB Lymington
    Hampshire
    Secretary
    37 Bath Road Flushards Estate
    SO41 3SB Lymington
    Hampshire
    BritishBusinessman41300620002
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    BROWN, David
    91 Stone Meadow
    OX2 6TD Oxford
    Director
    91 Stone Meadow
    OX2 6TD Oxford
    BritishBusinessman98631780001
    WALMISLEY, Depita Margaret Hawley
    Bath Road
    Flushards
    SO41 3SB Lymington
    37
    Hampshire
    Director
    Bath Road
    Flushards
    SO41 3SB Lymington
    37
    Hampshire
    BritishRetired131674020001
    WALMISLEY, Richard Michael
    37 Bath Road Flushards Estate
    SO41 3SB Lymington
    Hampshire
    Director
    37 Bath Road Flushards Estate
    SO41 3SB Lymington
    Hampshire
    BritishBusinessman41300620002
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of FANTASY FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stuart Anthony Littlejohn
    Apartment 92, The Halcyon
    6 Drydock Square
    IG11 7ZA Barking
    92
    United Kingdom
    Sep 02, 2016
    Apartment 92, The Halcyon
    6 Drydock Square
    IG11 7ZA Barking
    92
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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