FANTASTIC FASHION LIMITED

FANTASTIC FASHION LIMITED

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

    Company NameFANTASTIC FASHION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07427792
    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 FASHION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FANTASTIC FASHION LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FANTASTIC FASHION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for FANTASTIC FASHION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    1 pagesAA01

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Appointment of Ms Chiara Mensi as a director on Feb 09, 2023

    2 pagesAP01

    Termination of appointment of Patricia Ann Bissett as a director on Feb 09, 2023

    1 pagesTM01

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesAA01

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Director's details changed for Mrs Patricia Ann Bissett on Jan 24, 2018

    2 pagesCH01

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Termination of appointment of Dennis Raymond Cook as a director on Oct 21, 2015

    1 pagesTM01

    Annual return made up to Nov 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of FANTASTIC FASHION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENSI, Chiara
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United KingdomItalianCompany Administrator305375380001
    BISSETT, Patricia Ann
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    EnglandBritishCompany Secretary198795930001
    COOK, Dennis Raymond
    Video Court
    2 Mountview Road
    N4 4SJ London
    27
    United Kingdom
    Director
    Video Court
    2 Mountview Road
    N4 4SJ London
    27
    United Kingdom
    EnglandBritishNone104137020001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Urs Hermann Langen
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    No
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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