co
Corporate
Observer
Homepage
Data
Great Britain
Company
FANTASY AMIGOS LIMITED

FANTASY AMIGOS LIMITED

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

    • Overview

    Company NameFANTASY AMIGOS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14517024
    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 FANTASY AMIGOS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FANTASY AMIGOS LIMITED located?

    Registered Office Address
    2 Hopkins Mead
    CM2 6SS Chelmsford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FANTASY AMIGOS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FANTASY AMIGOS LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for FANTASY AMIGOS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Natasha Frances Bentley as a director on Feb 22, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2025

    		10 pagesAA

    Previous accounting period shortened from Aug 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2025

    		10 pagesAA

    Notification of Blue Coys Capital Limited as a person with significant control on Apr 18, 2025

    		2 pagesPSC02

    Notification of T.P.A.S. Capital Limited as a person with significant control on Apr 18, 2025

    		2 pagesPSC02

    Cessation of Benser Blueprint Limited as a person with significant control on Apr 18, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		8 pagesAA

    Current accounting period shortened from Nov 30, 2023 to Aug 31, 2023

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2022

    Statement of capital on Nov 30, 2022

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of FANTASY AMIGOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROSSER, Terry John
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    		Director
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    		United KingdomBritish167064640001
    BENTLEY, Natasha Frances
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    		Director
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    		United KingdomBritish286125660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FANTASY AMIGOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Apr 18, 2025
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10808741
    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.
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		Apr 18, 2025
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14141692
    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.
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    United Kingdom
    		Nov 30, 2022
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14512352
    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.
    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