Fantasy Cardiff started in year 2012 as Private Limited Company with registration number 08315134. The Fantasy Cardiff company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Hamble at Unit 19 Mitchell Point. Postal code: SO31 4RF.
The company has 2 directors, namely Christopher K., Glenn N.. Of them, Christopher K., Glenn N. have been with the company the longest, being appointed on 3 December 2012. As of 29 April 2024, there was 1 ex director - Adrian B.. There were no ex secretaries.
| Office Address | Unit 19 Mitchell Point |
| Office Address2 | Ensign Way |
| Town | Hamble |
| Post code | SO31 4RF |
| Country of origin | United Kingdom |
| Registration Number | 08315134 |
| Date of Incorporation | Mon, 3rd Dec 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 03 December 2012
Position: Director
Appointed: 03 December 2012
The list of PSCs who own or control the company is made up of 4 names. As we established, there is Tavato Limited from Fareham, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Blade Consultancy Limited that entered Fareham, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Christopher K., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tavato Limited
Murrills House 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales, |
| Place registered | England And Wales |
| Registration number | 08512873 |
| Notified on | 1 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Blade Consultancy Limited
Murrills House 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales, |
| Place registered | England And Wales |
| Registration number | 08347962 |
| Notified on | 1 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Christopher K.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jennifer N.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Current Assets | 2 | 1 024 | 1 024 | 1 024 | 2 | ||
| Debtors | 1 022 | 1 022 | 1 022 | ||||
| Other Debtors | 1 022 | 1 022 | 1 022 | ||||
| Net Assets Liabilities | 3 588 | 3 237 | 2 868 | ||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 1 009 | 1 022 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 13 | ||||||
| Accrued Liabilities | 240 | 241 | 391 | 420 | 420 | 421 | 433 |
| Accumulated Amortisation Impairment Intangible Assets | 482 | 643 | 802 | 802 | 802 | 802 | |
| Amounts Owed To Directors | 1 022 | 1 022 | 1 022 | ||||
| Amounts Owed To Group Undertakings | 60 648 | 61 080 | 57 799 | 55 001 | 54 813 | ||
| Amounts Owed To Related Parties | 1 022 | 1 022 | |||||
| Average Number Employees During Period | 2 | ||||||
| Corporation Tax Payable | 346 | 592 | 146 | 63 | |||
| Creditors | 76 897 | 77 343 | 75 580 | 73 057 | 69 826 | 70 259 | 70 679 |
| Fixed Assets | 75 320 | 75 159 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 161 | 159 | |||||
| Intangible Assets | 320 | 159 | |||||
| Intangible Assets Gross Cost | 802 | 802 | 802 | 802 | 802 | 802 | |
| Investments Fixed Assets | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 |
| Net Current Assets Liabilities | -76 895 | -77 341 | -74 556 | -72 033 | -1 586 | -1 504 | -1 453 |
| Other Creditors | 15 000 | 15 000 | 15 000 | 15 000 | 15 013 | ||
| Other Investments Other Than Loans | 75 000 | 75 000 | 75 000 | 75 000 | 75 000 | ||
| Total Assets Less Current Liabilities | -1 575 | -2 182 | 444 | 2 967 | 73 414 | 73 496 | 73 547 |
| Investments In Group Undertakings | 75 000 | 75 000 | 75 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy