FANTASY DESTINATION LTD

FANTASY DESTINATION LTD

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

    Company NameFANTASY DESTINATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05413041
    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 DESTINATION LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FANTASY DESTINATION LTD located?

    Registered Office Address
    Room 40 Aldershot Enterprise Centre
    14-40 Victoria Road
    GU11 1TQ Aldershot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FANTASY DESTINATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FANTASY DESTINATION LTD?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for FANTASY DESTINATION LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Ekaterina Crawford as a person with significant control on Feb 19, 2026

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 19, 2026

    2 pagesPSC09

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 04, 2025 with updates

    4 pagesCS01

    Registered office address changed from , C/O Coddan Cpm Ltd, 120 Baker Street, 3rd Floor, London, W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on Sep 04, 2024

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Mrs Ekaterina Ostapchuk on Apr 05, 2021

    2 pagesCH01

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Who are the officers of FANTASY DESTINATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN SECRETARY SERVICE LIMITED
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Secretary
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Identification TypeUK Limited Company
    Registration Number04550685
    84928590004
    CRAWFORD, Ekaterina
    c/o Coddan Cpm Ltd
    Baker Street
    3rd Floor
    W1U 6TU London
    120
    England
    Director
    c/o Coddan Cpm Ltd
    Baker Street
    3rd Floor
    W1U 6TU London
    120
    England
    EnglandBritish148520930029
    ARAUZ DE LEON, Iran
    Percy St.,
    W1T 1DG London
    5
    Director
    Percy St.,
    W1T 1DG London
    5
    PanamaPanamanian133670080001
    CODDAN MANAGERS SERVICE LIMITED
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    Director
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    86987590004

    Who are the persons with significant control of FANTASY DESTINATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ekaterina Crawford
    14-40 Victoria Road
    GU11 1TQ Aldershot
    Room 40 Aldershot Enterprise Centre
    England
    Feb 19, 2026
    14-40 Victoria Road
    GU11 1TQ Aldershot
    Room 40 Aldershot Enterprise Centre
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for FANTASY DESTINATION LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 04, 2017Feb 19, 2026The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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