FANATICS COLLECT UK LIMITED

FANATICS COLLECT UK LIMITED

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

    Company NameFANATICS COLLECT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16186561
    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 FANATICS COLLECT UK LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FANATICS COLLECT UK LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FANATICS COLLECT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for FANATICS COLLECT UK LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for FANATICS COLLECT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Appointment of Csc Cls (Uk) Limited as a secretary on Sep 18, 2025

    2 pagesAP04

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 26, 2025

    1 pagesAD01

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 18, 2025

    1 pagesTM02

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Notification of Michael G Rubin as a person with significant control on Jan 15, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 04, 2025

    2 pagesPSC09

    Incorporation

    50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2025

    Statement of capital on Jan 15, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of FANATICS COLLECT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    126631680013
    ABOVSKY, Gregory
    Morton Street
    10014 New York
    95
    New York
    United States
    Director
    Morton Street
    10014 New York
    95
    New York
    United States
    United StatesAmerican331250410001
    BELL, Nicholas James
    Morton Street
    10014 New York
    95
    New York
    United States
    Director
    Morton Street
    10014 New York
    95
    New York
    United States
    United StatesAmerican331250400001
    THURLOW, Amy Alice
    Morton Street
    10014 New York
    95
    New York
    United States
    Director
    Morton Street
    10014 New York
    95
    New York
    United States
    United StatesAmerican276585310001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3226320
    216788570001

    Who are the persons with significant control of FANATICS COLLECT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael G Rubin
    Washington Street
    3rd Floor
    19428 Conshohocken
    225
    Pa
    United States
    Jan 15, 2025
    Washington Street
    3rd Floor
    19428 Conshohocken
    225
    Pa
    United States
    No
    Nationality: American
    Country of Residence: United States
    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 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.

    What are the latest statements on persons with significant control for FANATICS COLLECT UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 15, 2025Jan 15, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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