FANTEX LIMITED
Overview
| Company Name | FANTEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06947825 |
| 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 FANTEX LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FANTEX LIMITED located?
| Registered Office Address | C/O Hygenica (Dccl Group) Enterprise Drive Four Ashes WV10 7DF Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FANTEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FANTEX LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for FANTEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 5 pages | AA | ||
Satisfaction of charge 069478250006 in full | 1 pages | MR04 | ||
Satisfaction of charge 069478250003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 5 pages | AA | ||
Termination of appointment of Timothy Andrew Carter as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Andrew Corns as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 069478250006, created on Jun 28, 2021 | 31 pages | MR01 | ||
Termination of appointment of John Stewart Hawkins as a director on Jun 08, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||
Registered office address changed from C/O All in One Medical (Dccl Group) Enterprise Drive Four Ashes Wolverhampton WV10 7DF to C/O Hygenica (Dccl Group) Enterprise Drive Four Ashes Wolverhampton WV10 7DF on Sep 10, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Appointment of Dr Timothy Andrew Carter as a director on Feb 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Clark as a director on Feb 08, 2019 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Clark as a director on Oct 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Anthony Joseph Willetts as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Who are the officers of FANTEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNS, David Andrew | Director | Enterprise Drive Four Ashes WV10 7DF Wolverhampton C/O Hygenica (Dccl Group) England | England | British | Director | 97574340001 | ||||
| CARTER, Timothy Andrew, Dr | Director | Enterprise Drive Four Ashes WV10 7DF Wolverhampton C/O Hygenica (Dccl Group) England | England | British | Company Director | 131695980002 | ||||
| CAUSER, Antony Nigel | Director | Enterprise Drive Four Ashes WV10 7DF Wolverhampton C/O All In One Medical (Dccl Group) England | United Kingdom | British | Accountant | 89443550001 | ||||
| CLARK, Matthew James | Director | Enterprise Drive Four Ashes WV10 7DF Wolverhampton C/O All In One Medical (Dccl Group) | England | British | Finance Director | 251279990001 | ||||
| HARRIS, Keith John | Director | Cwrt Y Coed Blackwood NP12 1GL Newport 3 Gwent | Wales | Welsh | None | 19699820002 | ||||
| HAWKINS, John Stewart | Director | Enterprise Drive Four Ashes WV10 7DF Wolverhampton C/O Hygenica (Dccl Group) England | England | British | Company Director | 133723030002 | ||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 South Glamorgan | Wales | British | Managing Director | 100220980001 | ||||
| STEPHENS, Michael John | Director | Akermans Orchard GL18 1QN Newent 21 Gloucestershire | United Kingdom | British | Director | 140368460001 | ||||
| WILLETTS, Anthony Joseph | Director | Enterprise Drive Four Ashes WV10 7DF Wolverhampton C/O All In One Medical (Dccl Group) | United Kingdom | British | Finance Director | 193219880001 |
Who are the persons with significant control of FANTEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Disposable Cubicle Curtains Limited | Apr 06, 2016 | Four Ashes WV10 7DF Wolverhampton Enterprise Drive West Midlands | 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