FANCY THAT LIMITED

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

    Company NameFANCY THAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI013506
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for FANCY THAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToOct 31, 2025
    Next Confirmation Statement DueNov 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2024
    OverdueNo

    What are the latest filings for FANCY THAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

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

    1 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023

    2 pagesAP01

    Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023

    1 pagesTM01

    Director's details changed for Mr Thomas David Rolt on Jan 05, 2023

    2 pagesCH01

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022

    2 pagesAP01

    Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022

    2 pagesAP01

    Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022

    1 pagesTM01

    Appointment of Mr Matthew James Critchlow as a director on Nov 30, 2021

    2 pagesAP01

    Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021

    1 pagesTM01

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

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

    1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA

    Appointment of Mr John Malcolm Franey as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of Ricky Roop Singh as a director on Jul 01, 2019

    1 pagesTM01

    Termination of appointment of Steven Paul Wright as a director on Jan 01, 2019

    1 pagesTM01

    Appointment of Mrs Amanda Louise Del Prete as a director on Dec 10, 2018

    2 pagesAP01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Who are the officers of FANCY THAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXSON, Phillipa Jane
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    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
    Director
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    EnglandBritishDirector260114050001
    HAUPT, Hannah Elizabeth
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Director
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    EnglandBritishDirector298694840001
    KARAVIS, Graeme Lewis
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Director
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    EnglandBritishDirector199730190001
    GARDINER, Patricia Mary
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Northern Ireland
    Secretary
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Northern Ireland
    British22231020001
    NAJIB, Homera
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    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
    Director
    153 Main Street
    Shadwell
    LS17 8JD West Yorkshire
    BritishManaging Director145176750001
    BUSBY, Timothy Mark
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Northern Ireland
    Director
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Northern Ireland
    EnglandEnglishDirector169852920001
    CLEMONS, Brian Patrick
    The Long Barn, E Breary Farm
    Arthington Road
    LS16 9LQ Bramhope, Leeds
    West Yorkshire
    Director
    The Long Barn, E Breary Farm
    Arthington Road
    LS16 9LQ Bramhope, Leeds
    West Yorkshire
    AmercianDirector145176770001
    CRITCHLOW, Matthew James
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Director
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    EnglandBritishDirector290473890001
    DEL PRETE, Amanda Louise
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Director
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    EnglandAustralianDirector253382250001
    GARDINER, Patricia Mary
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Northern Ireland
    Director
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Northern Ireland
    United KingdomBritishCompany Secretary22231020001
    HARPER, Robert Anthony
    8 Bournehall Avenue
    Bushey
    WD2 3AY Herts
    Director
    8 Bournehall Avenue
    Bushey
    WD2 3AY Herts
    United KingdomBritishRetail Director1084720002
    KAY, Homer
    6 Royal Crescent
    Bath
    BA1 2LR
    Director
    6 Royal Crescent
    Bath
    BA1 2LR
    AmericanDirector145176730001
    RICHEY, Martha Maxine
    C/O Arthur Cox (Solicitors)
    Capital House
    BT1 6PU 3 Upper Queen Street
    Belfast
    Director
    C/O Arthur Cox (Solicitors)
    Capital House
    BT1 6PU 3 Upper Queen Street
    Belfast
    United KingdomAmericanFinance Director117669770001
    ROLT, Thomas David
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Director
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    EnglandBritishDirector298694710002
    SHIELS, Anne
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Northern Ireland
    Director
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Northern Ireland
    United KingdomBritishDirector118887370001
    SINGH, Ricky Roop
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Director
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    EnglandBritishDirector203647170002
    STUART, Ian Iveson
    C/O Arthur Cox (Solicitors)
    Capital House
    BT1 6PU 3 Upper Queen Street
    Belfast
    Director
    C/O Arthur Cox (Solicitors)
    Capital House
    BT1 6PU 3 Upper Queen Street
    Belfast
    United KingdomBritishDirector80444500001
    WRIGHT, Steven Paul
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Northern Ireland
    Director
    c/o Arthur Cox
    Gloucester Street
    BT1 4LS Belfast
    Victoria House
    Co. Antrim
    Northern Ireland
    United KingdomBritishDirector150338550001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hallmark Cards (Holdings) Ltd
    Dawson Lane
    BD4 6HN Bradford
    Hallmark Cards (Holdings) Ltd
    West Yorkshire
    England
    Apr 06, 2016
    Dawson Lane
    BD4 6HN Bradford
    Hallmark Cards (Holdings) Ltd
    West Yorkshire
    England
    No
    Legal FormLimited Private Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Cardiff
    Registration Number02087658
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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