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FNATIC LTD

FNATIC LTD

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

    • Overview

    Company NameFNATIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07805670
    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 FNATIC LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is FNATIC LTD located?

    Registered Office Address
    1 Kingsland Passage
    E8 2BB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FNATIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FNATIC LTD?

    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueNo

    What are the latest filings for FNATIC LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Satisfaction of charge 078056700007 in full

    		1 pagesMR04

    Satisfaction of charge 078056700003 in full

    		1 pagesMR04

    Satisfaction of charge 078056700005 in full

    		1 pagesMR04

    Satisfaction of charge 078056700006 in full

    		1 pagesMR04

    Satisfaction of charge 078056700004 in full

    		1 pagesMR04

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Registration of charge 078056700007, created on May 03, 2023

    		22 pagesMR01

    Registration of charge 078056700004, created on Apr 25, 2023

    		22 pagesMR01

    Registration of charge 078056700005, created on Apr 25, 2023

    		22 pagesMR01

    Registration of charge 078056700006, created on Apr 25, 2023

    		22 pagesMR01

    Registration of charge 078056700003, created on Apr 05, 2023

    		22 pagesMR01

    Registered office address changed from 2 Ebor Street London E1 6AW United Kingdom to 1 Kingsland Passage London E8 2BB on Feb 16, 2023

    		1 pagesAD01

    Change of details for Sannpa Limited as a person with significant control on Feb 16, 2023

    		2 pagesPSC05

    Appointment of Mh Secretaries Limited as a secretary on Jan 25, 2023

    		2 pagesAP04

    Termination of appointment of Ohs Secretaries Limited as a secretary on Jan 24, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Registration of charge 078056700002, created on Jan 13, 2022

    		27 pagesMR01

    Confirmation statement made on Oct 11, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Ohs Secretaries Limited on Nov 29, 2017

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA
    View All Filings

    Who are the officers of FNATIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MH SECRETARIES LIMITED
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    		Secretary
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02893220
    		39754020001
    MATHEWS, Samuel Michael David
    Kingsland Passage
    E8 2BB London
    1
    United Kingdom
    		Director
    Kingsland Passage
    E8 2BB London
    1
    United Kingdom
    		United KingdomBritishManaging Director192093890001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06778592
    		147090370002
    MATHEWS, Anne
    Crafters House, Flat 5
    76 East Rd
    N1 6AB London
    76
    England
    		Director
    Crafters House, Flat 5
    76 East Rd
    N1 6AB London
    76
    England
    		AustraliaBritishFinance Director163688160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FNATIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sannpa Limited
    Kingsland Passage
    E8 2BB London
    1
    United Kingdom
    		Apr 06, 2016
    Kingsland Passage
    E8 2BB London
    1
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredUk
    Registration Number08758857
    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.
    View Detailed Information on Persons with Significant Control

    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