FANCY THAT LIMITED
Overview
Company Name | FANCY THAT LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | NI013506 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FANCY THAT LIMITED?
Overdue | No |
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Next Accounts | |
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 Made Up To | Oct 31, 2025 |
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Next Confirmation Statement Due | Nov 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 31, 2024 |
Overdue | No |
What are the latest filings for FANCY THAT LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Appointment of Mr Graeme Lewis Karavis as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas David Rolt as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Thomas David Rolt on Jan 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Mrs Hannah Elizabeth Haupt as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas David Rolt as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Critchlow as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Critchlow as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Amanda Louise Del Prete as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Appointment of Mr John Malcolm Franey as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ricky Roop Singh as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Steven Paul Wright as a director on Jan 01, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Amanda Louise Del Prete as a director on Dec 10, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FANCY THAT LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DIXSON, Phillipa Jane | Secretary | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim | 251073880001 | |||||||
FRANEY, John Malcolm | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim | England | British | Director | 260114050001 | ||||
HAUPT, Hannah Elizabeth | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim | England | British | Director | 298694840001 | ||||
KARAVIS, Graeme Lewis | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim | England | British | Director | 199730190001 | ||||
GARDINER, Patricia Mary | Secretary | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland | British | 22231020001 | ||||||
NAJIB, Homera | Secretary | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim | 232972850001 | |||||||
BROWN, Keith Neville | Director | 153 Main Street Shadwell LS17 8JD West Yorkshire | British | Managing Director | 145176750001 | |||||
BUSBY, Timothy Mark | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland | England | English | Director | 169852920001 | ||||
CLEMONS, Brian Patrick | Director | The Long Barn, E Breary Farm Arthington Road LS16 9LQ Bramhope, Leeds West Yorkshire | Amercian | Director | 145176770001 | |||||
CRITCHLOW, Matthew James | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim | England | British | Director | 290473890001 | ||||
DEL PRETE, Amanda Louise | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim | England | Australian | Director | 253382250001 | ||||
GARDINER, Patricia Mary | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland | United Kingdom | British | Company Secretary | 22231020001 | ||||
HARPER, Robert Anthony | Director | 8 Bournehall Avenue Bushey WD2 3AY Herts | United Kingdom | British | Retail Director | 1084720002 | ||||
KAY, Homer | Director | 6 Royal Crescent Bath BA1 2LR | American | Director | 145176730001 | |||||
RICHEY, Martha Maxine | Director | C/O Arthur Cox (Solicitors) Capital House BT1 6PU 3 Upper Queen Street Belfast | United Kingdom | American | Finance Director | 117669770001 | ||||
ROLT, Thomas David | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim | England | British | Director | 298694710002 | ||||
SHIELS, Anne | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland | United Kingdom | British | Director | 118887370001 | ||||
SINGH, Ricky Roop | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim | England | British | Director | 203647170002 | ||||
STUART, Ian Iveson | Director | C/O Arthur Cox (Solicitors) Capital House BT1 6PU 3 Upper Queen Street Belfast | United Kingdom | British | Director | 80444500001 | ||||
WRIGHT, Steven Paul | Director | c/o Arthur Cox Gloucester Street BT1 4LS Belfast Victoria House Co. Antrim Northern Ireland | United Kingdom | British | Director | 150338550001 |
Who are the persons with significant control of FANCY THAT LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Hallmark Cards (Holdings) Ltd | Apr 06, 2016 | Dawson Lane BD4 6HN Bradford Hallmark Cards (Holdings) Ltd West Yorkshire England | No | ||||||||||
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Natures of Control
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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