FANTASTIC FICTION LIMITED

FANTASTIC FICTION LIMITED

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

    Company NameFANTASTIC FICTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05967931
    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 FANTASTIC FICTION LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is FANTASTIC FICTION LIMITED located?

    Registered Office Address
    Peel House Hornby Lane
    Inskip
    PR4 0TX Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FANTASTIC FICTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FANTASTIC FICTION LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for FANTASTIC FICTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 16, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    2 pagesAA

    Change of details for Mr David Charles Wands as a person with significant control on Apr 02, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 02, 2020

    • Capital: GBP 4
    3 pagesSH01

    Change of details for Mrs Susan Victorine Wands as a person with significant control on Dec 11, 2019

    2 pagesPSC04

    Change of details for Mr David Charles Wands as a person with significant control on Dec 11, 2019

    2 pagesPSC04

    Registered office address changed from Adamsons Barn, Inglewhite Road Inglewhite Preston Lancs PR3 2LD to Peel House Hornby Lane Inskip Preston PR4 0TX on Dec 21, 2019

    1 pagesAD01

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Who are the officers of FANTASTIC FICTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANDS, Susan Victorine
    Inglewhite Road
    Inglewhite
    PR3 2LD Preston
    Adamsons Barn
    Lancashire
    Secretary
    Inglewhite Road
    Inglewhite
    PR3 2LD Preston
    Adamsons Barn
    Lancashire
    British116358890003
    WANDS, David Charles
    Inglewhite Road
    Inglewhite
    PR3 2LD Preston
    Adamsons Barn
    Lancashire
    Director
    Inglewhite Road
    Inglewhite
    PR3 2LD Preston
    Adamsons Barn
    Lancashire
    EnglandBritish116358900002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of FANTASTIC FICTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Wands
    Hornby Lane
    Inskip
    PR4 0TX Preston
    Peel House
    England
    Apr 06, 2016
    Hornby Lane
    Inskip
    PR4 0TX Preston
    Peel House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Susan Victorine Wands
    Hornby Lane
    Inskip
    PR4 0TX Preston
    Peel House
    England
    Apr 06, 2016
    Hornby Lane
    Inskip
    PR4 0TX Preston
    Peel House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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