Fantex Limited in Four Ashes WOLVERHAMPTON

Fantex Limited WOLVERHAMPTON

Fantex started in year 2009 as Private Limited Company with registration number 06947825. The Fantex company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Wolverhampton at C/o Hygenica (dccl Group) Enterprise Drive. Postal code: WV10 7DF.

The company has one director. David C., appointed on 31 December 2021. There are currently no secretaries appointed. As of 17 May 2024, there were 8 ex directors - Timothy C., Matthew C. and others listed below. There were no ex secretaries.

Fantex Limited Address / Contact

Office Address	C/o Hygenica (dccl Group) Enterprise Drive
Office Address2	Four Ashes
Town	Wolverhampton
Post code	WV10 7DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06947825
Date of Incorporation	Tue, 30th Jun 2009
Industry	Dormant Company
End of financial Year	31st August
Company age	15 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

David C.

Position: Director

Appointed: 31 December 2021

Timothy C.

Position: Director

Appointed: 09 February 2019

Resigned: 31 December 2021

Matthew C.

Position: Director

Appointed: 01 October 2018

Resigned: 08 February 2019

Anthony W.

Position: Director

Appointed: 04 May 2018

Resigned: 30 September 2018

Antony C.

Position: Director

Appointed: 11 February 2014

Resigned: 04 May 2018

John H.

Position: Director

Appointed: 11 February 2014

Resigned: 08 June 2021

Keith H.

Position: Director

Appointed: 18 December 2012

Resigned: 11 February 2014

Michael S.

Position: Director

Appointed: 30 June 2009

Resigned: 11 February 2014

Graham S.

Position: Director

Appointed: 30 June 2009

Resigned: 30 June 2009

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Disposable Cubicle Curtains Limited from Wolverhampton. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Disposable Cubicle Curtains Limited

Enterprise Drive Four Ashes, Wolverhampton, West Midlands, WV10 7DF

Legal authority	Uk
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	05215910
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	2 000	2 000	2 000	2 000	2 000

Balance Sheet
Debtors						2 000	2 000	2 000	2 000	2 000	2 000
Other Debtors						2 000	2 000	2 000	2 000	2 000	2 000
Net Assets Liabilities					2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	2 000	2 000	2 000	2 000	2 000

Reserves/Capital
Shareholder Funds	2 000	2 000	2 000	2 000	2 000

Other
Net Current Assets Liabilities						2 000	2 000	2 000	2 000	2 000	2 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	2 000	2 000	2 000	2 000	2 000	2 000
Number Shares Allotted		2 000	2 000	2 000	2 000	2 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000	2 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-30 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-30 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 13th, October 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-06-30 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 27th, May 2022	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 24th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-31 filed on: 24th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-30 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 069478250006, created on 2021-06-28 filed on: 28th, June 2021	mortgage	Free Download (31 pages)
TM01	Director's appointment was terminated on 2021-06-08 filed on: 8th, June 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 28th, May 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-06-30 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 28th, May 2020	accounts	Free Download (5 pages)
AD01	New registered office address C/O Hygenica (Dccl Group) Enterprise Drive Four Ashes Wolverhampton WV10 7DF. Change occurred on 2019-09-10. Company's previous address: C/O All in One Medical (Dccl Group) Enterprise Drive Four Ashes Wolverhampton WV10 7DF. filed on: 10th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-30 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 19th, June 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-02-08 filed on: 15th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-09 filed on: 15th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-30 filed on: 10th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 10th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-30 filed on: 4th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 29th, May 2018	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-04 filed on: 4th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-04 filed on: 4th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-06-30 filed on: 14th, July 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 28th, October 2016	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-06-30 filed on: 13th, July 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-22 filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 11th, April 2016	accounts	Free Download (2 pages)
MR01	Registration of charge 069478250004, created on 2015-12-01 filed on: 14th, December 2015	mortgage	Free Download (28 pages)
MR01	Registration of charge 069478250005, created on 2015-12-01 filed on: 11th, December 2015	mortgage	Free Download (30 pages)
MR01	Registration of charge 069478250003, created on 2015-12-01 filed on: 9th, December 2015	mortgage	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 21st, July 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 11th, May 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 8th, August 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-08-08: 2000.00 GBP	capital
AD01	Registered office address changed from 5 East Park Crawley West Sussex RH10 6AN England on 2014-05-09 filed on: 9th, May 2014	address	Free Download (1 page)
AA01	Current accounting period extended from 2014-06-30 to 2014-08-31 filed on: 11th, March 2014	accounts	Free Download (1 page)
CH01	On 2014-03-06 director's details were changed filed on: 6th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-06 filed on: 6th, March 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-03 filed on: 3rd, March 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Guilfoyle Sage Gloucester North Warehouse Gloucester Docks Gloucester GL1 2EP England on 2014-03-03 filed on: 3rd, March 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-03 filed on: 3rd, March 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-03-03 filed on: 3rd, March 2014	officers	Free Download (1 page)
MR01	Registration of charge 069478250002 filed on: 1st, March 2014	mortgage	Free Download (34 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 25th, February 2014	accounts	Free Download (3 pages)
MR01	Registration of charge 069478250001 filed on: 19th, February 2014	mortgage	Free Download (37 pages)
AD01	Registered office address changed from 58 Eastgate Street Gloucester Gloucestershire GL1 1QN on 2014-02-05 filed on: 5th, February 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 5th, July 2013	annual return	Free Download (4 pages)
AP01	New director was appointed on 2013-01-07 filed on: 7th, January 2013	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 14th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 12th, July 2012	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2011-10-03: 2000.00 GBP filed on: 13th, October 2011	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 8th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 5th, July 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 19th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 12th, July 2010	annual return	Free Download (4 pages)
288a	On 2009-08-24 Director appointed filed on: 24th, August 2009	officers	Free Download (2 pages)
288b	On 2009-07-06 Appointment terminated director filed on: 6th, July 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, June 2009	incorporation	Free Download (14 pages)

Fantex Limited WOLVERHAMPTON

Fantex Limited Address / Contact

Company Information / Profile

Company staff

David C.

Timothy C.

Matthew C.

Anthony W.

Antony C.

John H.

Keith H.

Michael S.

Graham S.

People with significant control

Annual reports financial information

Company filings

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