Fat Face Limited in Havant HAMPSHIRE

Fat Face Limited HAMPSHIRE

Fat Face started in year 1994 as Private Limited Company with registration number 02954734. The Fat Face company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hampshire at Unit 3 Ridgway. Postal code: PO9 1QJ.

At the moment there are 3 directors in the the firm, namely Lord A., Amanda J. and William C.. In addition one secretary - Seonna A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fat Face Limited Address / Contact

Office Address	Unit 3 Ridgway
Office Address2	Havant
Town	Hampshire
Post code	PO9 1QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02954734
Date of Incorporation	Tue, 2nd Aug 1994
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st May
Company age	30 years old
Account next due date	Fri, 28th Feb 2025 (286 days left)
Account last made up date	Sat, 27th May 2023
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Seonna A.

Position: Secretary

Appointed: 19 February 2024

Lord A.

Position: Director

Appointed: 19 October 2023

Amanda J.

Position: Director

Appointed: 19 October 2023

William C.

Position: Director

Appointed: 27 November 2014

Ian B.

Position: Secretary

Appointed: 19 October 2023

Resigned: 19 February 2024

Michael R.

Position: Director

Appointed: 15 November 2021

Resigned: 19 October 2023

Michael R.

Position: Secretary

Appointed: 15 November 2021

Resigned: 19 October 2023

Michael T.

Position: Director

Appointed: 06 April 2020

Resigned: 25 September 2020

William C.

Position: Secretary

Appointed: 01 April 2020

Resigned: 15 November 2021

Elizabeth E.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2021

Helen C.

Position: Director

Appointed: 04 February 2014

Resigned: 23 June 2014

Simon P.

Position: Director

Appointed: 31 January 2013

Resigned: 18 April 2016

Iqia Limited

Position: Corporate Secretary

Appointed: 30 June 2012

Resigned: 30 April 2014

Emily T.

Position: Director

Appointed: 26 May 2011

Resigned: 01 February 2013

Alan G.

Position: Director

Appointed: 26 November 2010

Resigned: 26 May 2011

Anthony T.

Position: Director

Appointed: 12 April 2010

Resigned: 18 January 2019

Guy W.

Position: Director

Appointed: 20 January 2010

Resigned: 19 April 2010

Patrick F.

Position: Director

Appointed: 20 January 2010

Resigned: 19 April 2010

Alan G.

Position: Director

Appointed: 20 January 2010

Resigned: 19 April 2010

Shaun W.

Position: Director

Appointed: 22 May 2008

Resigned: 25 November 2010

Stuart O.

Position: Director

Appointed: 03 September 2003

Resigned: 17 December 2008

Louise B.

Position: Director

Appointed: 11 March 2003

Resigned: 20 January 2010

Ian S.

Position: Director

Appointed: 18 March 2002

Resigned: 30 March 2005

Andrew D.

Position: Secretary

Appointed: 01 June 2001

Resigned: 30 June 2012

Clive B.

Position: Director

Appointed: 01 June 2001

Resigned: 27 February 2005

Helen T.

Position: Secretary

Appointed: 05 September 2000

Resigned: 01 June 2001

Helen T.

Position: Director

Appointed: 05 September 2000

Resigned: 05 August 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 August 1994

Resigned: 02 August 1994

Timothy S.

Position: Director

Appointed: 02 August 1994

Resigned: 29 April 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1994

Resigned: 02 August 1994

Julian L.

Position: Secretary

Appointed: 02 August 1994

Resigned: 05 September 2000

Julian L.

Position: Director

Appointed: 02 August 1994

Resigned: 29 April 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Fat Face Holdings Limited from Havant, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fat Face Holdings Limited

Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ, United Kingdom

Legal authority	United Kingdom - England
Legal form	Limited By Shares
Country registered	United Kingdam
Place registered	United Kingdom
Registration number	3906241
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 27th May 2023 filed on: 19th, October 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending 27th May 2023 filed on: 19th, October 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 28th May 2022 filed on: 24th, February 2023	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 29th May 2021 filed on: 8th, October 2021	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 30th May 2020 filed on: 17th, February 2021	accounts	Free Download (58 pages)
AA	Full accounts for the period ending 1st June 2019 filed on: 5th, August 2020	accounts	Free Download (67 pages)
AA	Full accounts for the period ending 2nd June 2018 filed on: 23rd, August 2018	accounts	Free Download (56 pages)
AA	Full accounts for the period ending 3rd June 2017 filed on: 31st, October 2017	accounts	Free Download (53 pages)
AA	Full accounts for the period ending 28th May 2016 filed on: 2nd, March 2017	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 30th May 2015 filed on: 25th, November 2015	accounts	Free Download (46 pages)
AR01	Annual return drawn up to 2nd August 2015 with full list of members filed on: 7th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th August 2015: 300000.00 GBP	capital
AA	Full accounts for the period ending 31st May 2014 filed on: 11th, December 2014	accounts	Free Download (41 pages)
AR01	Annual return drawn up to 2nd August 2014 with full list of members filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1st June 2013 filed on: 16th, September 2013	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2nd August 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2nd June 2012 filed on: 30th, August 2012	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2nd August 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th May 2011 filed on: 9th, September 2011	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2nd August 2011 with full list of members filed on: 30th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 29th May 2010 filed on: 15th, November 2010	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2nd August 2010 with full list of members filed on: 13th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th May 2009 filed on: 9th, March 2010	accounts	Free Download (36 pages)
363a	Annual return up to 26th August 2009 with shareholders record filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 3rd, November 2008	accounts	Free Download (36 pages)
363a	Annual return up to 2nd September 2008 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2nd June 2007 filed on: 22nd, January 2008	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2nd June 2007 filed on: 22nd, January 2008	accounts	Free Download (36 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 28th August 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 27th May 2006 filed on: 12th, February 2007	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 27th May 2006 filed on: 12th, February 2007	accounts	Free Download (41 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 28th May 2005 filed on: 23rd, December 2005	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 28th May 2005 filed on: 23rd, December 2005	accounts	Free Download (24 pages)
363s	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 29th May 2004 filed on: 12th, October 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 29th May 2004 filed on: 12th, October 2004	accounts	Free Download (23 pages)
363s	Annual return up to 25th August 2004 with shareholders record filed on: 25th, August 2004	annual return	Free Download (8 pages)
363(288)	25th August 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 25th August 2004 with shareholders record filed on: 25th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 4th, December 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 4th, December 2003	accounts	Free Download (22 pages)
363s	Annual return up to 21st September 2003 with shareholders record filed on: 21st, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 21st September 2003 with shareholders record filed on: 21st, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 18th, February 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 18th, February 2003	accounts	Free Download (21 pages)
363s	Annual return up to 12th August 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 12th August 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (8 pages)
363(288)	12th August 2002 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st May 2001 filed on: 10th, January 2002	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 10th, January 2002	accounts	Free Download (21 pages)
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/08/01	annual return
363s	Annual return up to 7th August 2001 with shareholders record filed on: 7th, August 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/08/01	annual return
AA	Full accounts for the period ending 31st May 2000 filed on: 9th, February 2001	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 9th, February 2001	accounts	Free Download (23 pages)
363s	Annual return up to 1st September 2000 with shareholders record filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1st September 2000 with shareholders record filed on: 1st, September 2000	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st May 1999 filed on: 11th, February 2000	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st May 1999 filed on: 11th, February 2000	accounts	Free Download (16 pages)
363s	Annual return up to 8th September 1999 with shareholders record filed on: 8th, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 8th September 1999 with shareholders record filed on: 8th, September 1999	annual return	Free Download (4 pages)
363(288)	8th September 1999 Annual return (Director's particulars changed)	annual return
AA	Medium company accounts made up to 31st May 1998 filed on: 31st, December 1998	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st May 1998 filed on: 31st, December 1998	accounts	Free Download (16 pages)
363s	Annual return up to 18th August 1998 with shareholders record filed on: 18th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 18th August 1998 with shareholders record filed on: 18th, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 24th, September 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 24th, September 1997	accounts	Free Download (6 pages)
363s	Annual return up to 2nd September 1997 with shareholders record filed on: 2nd, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 2nd September 1997 with shareholders record filed on: 2nd, September 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 16th, December 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 16th, December 1996	accounts	Free Download (6 pages)
363s	Annual return up to 26th October 1996 with shareholders record filed on: 26th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 26th October 1996 with shareholders record filed on: 26th, October 1996	annual return	Free Download (4 pages)
363(288)	26th October 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st May 1995 filed on: 31st, March 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 31st, March 1996	accounts	Free Download (6 pages)
363s	Annual return up to 21st August 1995 with shareholders record filed on: 21st, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to 21st August 1995 with shareholders record filed on: 21st, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 27th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 27th, April 1995	accounts	Free Download (1 page)

Fat Face Limited HAMPSHIRE

Fat Face Limited Address / Contact

Company Information / Profile

Company staff

Seonna A.

Lord A.

Amanda J.

William C.

Ian B.

Michael R.

Michael R.

Michael T.

William C.

Elizabeth E.

Helen C.

Simon P.

Iqia Limited

Emily T.

Alan G.

Anthony T.

Guy W.

Patrick F.

Alan G.

Shaun W.

Stuart O.

Louise B.

Ian S.

Andrew D.

Clive B.

Helen T.

Helen T.

York Place Company Nominees Limited

Timothy S.

York Place Company Secretaries Limited

Julian L.

Julian L.

People with significant control

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