FANCY THAT LIMITED

Overview

Company Name	FANCY THAT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI013506
Jurisdiction	Northern Ireland
Date of Creation	Apr 04, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FANCY THAT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FANCY THAT LIMITED located?

Registered Office Address	c/o ARTHUR COX Victoria House Gloucester Street BT1 4LS Belfast Co. Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for FANCY THAT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FANCY THAT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for FANCY THAT LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Apr 20, 2023	Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023	1 pages	TM01

Jan 12, 2023	Director's details changed for Mr Thomas David Rolt on Jan 05, 2023	2 pages	CH01

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Aug 09, 2022	Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022	2 pages	AP01

Aug 09, 2022	Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022	2 pages	AP01

Jun 07, 2022	Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022	1 pages	TM01

Dec 13, 2021	Appointment of Mr Matthew James Critchlow as a director on Nov 30, 2021	2 pages	AP01

Dec 13, 2021	Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021	1 pages	TM01

Nov 01, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Dec 18, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Nov 03, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jul 10, 2019	Appointment of Mr John Malcolm Franey as a director on Jul 01, 2019	2 pages	AP01

Jul 10, 2019	Termination of appointment of Ricky Roop Singh as a director on Jul 01, 2019	1 pages	TM01

Jan 08, 2019	Termination of appointment of Steven Paul Wright as a director on Jan 01, 2019	1 pages	TM01

Dec 12, 2018	Appointment of Mrs Amanda Louise Del Prete as a director on Dec 10, 2018	2 pages	AP01

Nov 01, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FANCY THAT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DIXSON, Phillipa Jane c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	Oct 01, 2018		Secretary	c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim					251073880001
FRANEY, John Malcolm c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	Jul 01, 2019		Director	c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	England	British	1965-6	Director	260114050001
HAUPT, Hannah Elizabeth c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	Jul 22, 2022		Director	c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	England	British	1981-3	Director	298694840001
KARAVIS, Graeme Lewis c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	Apr 18, 2023		Director	c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	England	British	1965-10	Director	199730190001
GARDINER, Patricia Mary c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland	Apr 04, 1979	Jun 01, 2017	Secretary	c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland		British			22231020001
NAJIB, Homera c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	Jun 01, 2017	Oct 01, 2018	Secretary	c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim					232972850001
BROWN, Keith Neville 153 Main Street Shadwell LS17 8JD West Yorkshire	Dec 31, 1999	Mar 17, 2006	Director	153 Main Street Shadwell LS17 8JD West Yorkshire		British	1962-2	Managing Director	145176750001
BUSBY, Timothy Mark c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland	Jun 01, 2012	Nov 01, 2017	Director	c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland	England	English	1964-5	Director	169852920001
CLEMONS, Brian Patrick The Long Barn, E Breary Farm Arthington Road LS16 9LQ Bramhope, Leeds West Yorkshire	Nov 30, 2005	Dec 31, 2006	Director	The Long Barn, E Breary Farm Arthington Road LS16 9LQ Bramhope, Leeds West Yorkshire		Amercian	1964-5	Director	145176770001
CRITCHLOW, Matthew James c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	Nov 30, 2021	Jun 03, 2022	Director	c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	England	British	1975-7	Director	290473890001
DEL PRETE, Amanda Louise c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	Dec 10, 2018	Nov 30, 2021	Director	c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	England	Australian	1970-7	Director	253382250001
GARDINER, Patricia Mary c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland	Dec 31, 1999	Jun 01, 2017	Director	c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland	United Kingdom	British	1955-7	Company Secretary	22231020001
HARPER, Robert Anthony 8 Bournehall Avenue Bushey WD2 3AY Herts	Apr 04, 1979	Dec 31, 2004	Director	8 Bournehall Avenue Bushey WD2 3AY Herts	United Kingdom	British	1955-3	Retail Director	1084720002
KAY, Homer 6 Royal Crescent Bath BA1 2LR	Apr 04, 1979	Dec 31, 1999	Director	6 Royal Crescent Bath BA1 2LR		American	1956-11	Director	145176730001
RICHEY, Martha Maxine C/O Arthur Cox (Solicitors) Capital House BT1 6PU 3 Upper Queen Street Belfast	Dec 05, 2006	Dec 31, 2011	Director	C/O Arthur Cox (Solicitors) Capital House BT1 6PU 3 Upper Queen Street Belfast	United Kingdom	American	1966-10	Finance Director	117669770001
ROLT, Thomas David c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	Jul 22, 2022	Mar 01, 2023	Director	c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	England	British	1979-8	Director	298694710002
SHIELS, Anne c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland	Dec 31, 2011	Dec 24, 2015	Director	c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland	United Kingdom	British	1961-6	Director	118887370001
SINGH, Ricky Roop c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	Nov 01, 2017	Jul 01, 2019	Director	c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim	England	British	1977-12	Director	203647170002
STUART, Ian Iveson C/O Arthur Cox (Solicitors) Capital House BT1 6PU 3 Upper Queen Street Belfast	Nov 30, 2005	Dec 31, 2011	Director	C/O Arthur Cox (Solicitors) Capital House BT1 6PU 3 Upper Queen Street Belfast	United Kingdom	British	1951-10	Director	80444500001
WRIGHT, Steven Paul c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland	Dec 31, 2011	Jan 01, 2019	Director	c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland	United Kingdom	British	1960-7	Director	150338550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FANCY THAT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hallmark Cards (Holdings) Ltd

Apr 06, 2016

Dawson Lane

BD4 6HN Bradford

Hallmark Cards (Holdings) Ltd

West Yorkshire

England

Legal Form	Limited Private Company
Country Registered	Northern Ireland
Legal Authority	Companies Act
Place Registered	Companies House, Cardiff
Registration Number	02087658

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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