FANATICS (INTERNATIONAL) LIMITED
Overview
| Company Name | FANATICS (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05933624 |
| 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 FANATICS (INTERNATIONAL) LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FANATICS (INTERNATIONAL) LIMITED located?
| Registered Office Address | Stubbs Mill 3 Upper Kirby Street M4 6FN Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FANATICS (INTERNATIONAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KITBAG LIMITED | Oct 16, 2006 | Oct 16, 2006 |
| HAMSARD 3017 LIMITED | Sep 13, 2006 | Sep 13, 2006 |
What are the latest accounts for FANATICS (INTERNATIONAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FANATICS (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for FANATICS (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||
Appointment of Mr Fabian Ribari as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Claire Gilchreaste as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ria Murphy as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Mar 26, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Douglas Mack as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Caren Yeamans as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Justin Sebastiano as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Noel Low Ah Kee as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Zohar Ravid as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||
Second filing of a statement of capital following an allotment of shares on Aug 31, 2023
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Aug 31, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
Appointment of Ms Claire Gilchreaste as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 25, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||
Termination of appointment of Michener Bell Chandlee as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||
Appointment of Justin Sebastiano as a director on Feb 10, 2023 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Statement of capital following an allotment of shares on Oct 20, 2022
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 26, 2022
| 3 pages | SH01 | ||||||
Who are the officers of FANATICS (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 126631680013 | ||||||||||
| KEE, Andrew Noel Low Ah | Director | Morton Street Fourth Floor 10014 New York 95 Ny United States | United States | Canadian | Chief Executive Officer | 322610440001 | ||||||||
| RAVID, Zohar | Director | Morton Street Fourth Floor 10014 New York 95 Ny United States | United States | American | Senior Vice President | 322610170001 | ||||||||
| RIBARI, Fabian | Director | 3 Upper Kirby Street M4 6FN Manchester Stubbs Mill United Kingdom | England | German | Vp Finance | 335475980001 | ||||||||
| ASHCROFT, Mark | Secretary | Gregory Street SK14 4TH Hyde 2 Cheshire United Kingdom | 165368620001 | |||||||||||
| BOLTON, Ivan Joseph, Dr | Secretary | Gregory St S14 4TH Hyde 2 Cheshire England | British | Company Director | 14333000007 | |||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580008 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| ANSON, Andrew Edward | Director | M24 1FD Middleton Greengate Manchester United Kingdom | England | British | Director | 163679520002 | ||||||||
| BOARDMAN, Edward Philip | Director | Middleton M24 1FD Manchester Greengate England | England | British | Director | 229889550001 | ||||||||
| BOLTON, Ivan Joseph, Dr | Director | Gregory St S14 4TH Hyde 2 Cheshire England | United Kingdom | British | Company Director | 14333000007 | ||||||||
| CHANDLEE, Michener Bell | Director | Nations Way 32256 Jacksonville 8100 Florida United States | United States | American | E-Commerce Financial Management | 264957470001 | ||||||||
| CHAPMAN, Keith | Director | Flasby BD23 3PX Skipton Flasby Hall North Yorkshire United Kingdom | United Kingdom | British | Director | 143093130001 | ||||||||
| DUTTON, David Brian | Director | Marsden Old Vicarage 20 Station Road HD7 6DG Marsden West Yorkshire | United Kingdom | British | Company Director | 153319990001 | ||||||||
| EVANS, Ray | Director | Gregory St S14 4TH Hyde 2 Cheshire England | United Kingdom | British | Company Director | 104845350002 | ||||||||
| GILCHREASTE, Claire | Director | 3 Upper Kirby Street M4 6FN Manchester Stubbs Mill United Kingdom | United Kingdom | British | Finance Director | 316009340001 | ||||||||
| HINTON, Christopher David | Director | 31 Elm Road Didsbury M20 6XD Manchester | England | British | Company Director | 68474940001 | ||||||||
| JOLLY, Patrick Edmund | Director | Hill Top Farm Hill Top Lane Skipton Road, BB18 6JN Earby Lancashire | England | British | Company Director | 75327660001 | ||||||||
| KOWALSKI, Timothy John | Director | Gregory St S14 4TH Hyde 2 Cheshire England | Uk | British | Director | 153335190003 | ||||||||
| LEVITAN, Lauren Cooks | Director | Nations Way FL32256 Jacksonville 8100 United States | United States | American | Ecommerce Financial Management | 205798450001 | ||||||||
| MACK, Douglas | Director | Nations Way FL32256 Jacksonville 8100 United States | United States | American | Business Management | 205794910001 | ||||||||
| MAUDSLEY, Philip Binns | Director | Gregory St S14 4TH Hyde 2 Cheshire England | United Kingdom | British | Company Director | 15967010001 | ||||||||
| MURPHY, Ria | Director | 3 Upper Kirby Street M4 6FN Manchester Stubbs Mill United Kingdom | England | British | Finance Director | 266969310001 | ||||||||
| SEBASTIANO, Justin | Director | 3 Upper Kirby Street M4 6FN Manchester Stubbs Mill United Kingdom | United States | American | Director | 306287270001 | ||||||||
| SIDDLE, Roger William John | Director | Gregory St S14 4TH Hyde 2 Cheshire England | England | British | Director | 46903210001 | ||||||||
| SMITH, Martin James | Director | Middleton M24 1FD Manchester Greengate England | United Kingdom | British | Finance Director | 174391650001 | ||||||||
| YEAMANS, Caren | Director | Nations Way FL32256 Jacksonville 8100 United States | United States | American | Attorney | 204455440004 | ||||||||
| HAMMONDS DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 73774730003 |
Who are the persons with significant control of FANATICS (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fanatics Uk Holdings Limited | Apr 06, 2016 | Templeback 10 Temple Back BS1 6FL Bristol First Floor | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FANATICS (INTERNATIONAL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | Sep 13, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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