Fantastec Sports Technology Ltd is a private limited company registered at 125 Wood Street, London EC2V 7AW. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-05, this 6-year-old company is run by 2 directors and 1 secretary.
Director Simon W., appointed on 28 August 2018. Director Steve M., appointed on 05 May 2017.
Moving on to secretaries, we can mention: Jacqueline M., appointed on 05 May 2017.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other software publishing" (SIC code: 58290), "ready-made interactive leisure and entertainment software development" (SIC code: 62011). According to CH information there was a name change on 2017-06-28 and their previous name was Techsport Convergence Ltd.
The last confirmation statement was filed on 2023-08-10 and the deadline for the subsequent filing is 2024-08-24. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 125 Wood Street |
| Town | London |
| Post code | EC2V 7AW |
| Country of origin | United Kingdom |
| Registration Number | 10757008 |
| Date of Incorporation | Fri, 5th May 2017 |
| Industry | Business and domestic software development |
| Industry | Other software publishing |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 28 August 2018
Position: Director
Appointed: 05 May 2017
Position: Secretary
Appointed: 05 May 2017
The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Steve M. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Steve M.
| Notified on | 5 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Techsport Convergence | June 28, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 118 172 | 435 417 | 713 183 | 861 641 |
| Current Assets | 1 076 683 | 635 093 | 1 014 405 | 1 223 547 |
| Debtors | 958 511 | 199 676 | 301 222 | 361 906 |
| Net Assets Liabilities | -6 940 040 | -8 149 295 | -5 356 087 | -5 149 317 |
| Other Debtors | 175 332 | 37 792 | 26 203 | |
| Property Plant Equipment | 49 059 | 33 937 | 8 140 | 9 727 |
| Other | ||||
| Accrued Liabilities | 146 282 | 178 834 | ||
| Accrued Liabilities Deferred Income | 180 976 | 242 040 | ||
| Accumulated Amortisation Impairment Intangible Assets | 420 342 | 521 224 | 722 988 | 924 752 |
| Accumulated Depreciation Impairment Property Plant Equipment | 35 546 | 48 002 | 68 017 | 72 256 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 225 | 9 583 | ||
| Amounts Owed To Related Parties | 8 849 | 8 839 | ||
| Average Number Employees During Period | 23 | 20 | 18 | 18 |
| Corporation Tax Recoverable | 562 414 | 153 524 | 263 245 | 225 364 |
| Creditors | 7 861 620 | 6 150 000 | 6 150 000 | 6 150 000 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | 1 492 | 10 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 644 | |||
| Disposals Property Plant Equipment | -2 891 | |||
| Financial Liabilities | 1 711 620 | |||
| Fixed Assets | 637 537 | 521 533 | 293 972 | 93 794 |
| Further Item Creditors Component Total Creditors | 6 150 000 | 6 150 000 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 116 520 | |||
| Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions | 111 392 | 138 967 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 100 882 | 201 764 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 100 | 7 699 | ||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | -1 287 378 | -138 967 | ||
| Intangible Assets | 588 477 | 487 595 | 285 831 | 84 067 |
| Intangible Assets Gross Cost | 1 008 819 | 1 008 819 | 1 008 819 | |
| Investments Fixed Assets | 1 | 1 | 1 | |
| Investments In Group Undertakings Participating Interests | 1 | |||
| Investments In Subsidiaries | 1 | 1 | ||
| Loans Owed By Related Parties | -6 158 849 | -6 158 839 | ||
| Net Current Assets Liabilities | 284 043 | -2 520 828 | 499 941 | 906 889 |
| Number Shares Issued Fully Paid | 10 000 | 11 000 | ||
| Other Creditors | 2 980 | 2 514 180 | 19 393 | 29 204 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 460 | |||
| Other Disposals Property Plant Equipment | 3 757 | |||
| Other Taxation Social Security Payable | 71 500 | 28 441 | ||
| Par Value Share | 0 | |||
| Payments To Related Parties | 129 327 | |||
| Prepayments | 219 891 | 4 962 | ||
| Prepayments Accrued Income | 17 957 | 110 228 | ||
| Property Plant Equipment Gross Cost | 84 605 | 81 939 | 76 157 | 81 983 |
| Taxation Social Security Payable | 36 574 | 27 820 | ||
| Total Assets Less Current Liabilities | 921 580 | -1 999 295 | 793 913 | 1 000 683 |
| Total Borrowings | 6 150 000 | 6 150 000 | ||
| Trade Creditors Trade Payables | 597 955 | 426 248 | 242 595 | 16 973 |
| Trade Debtors Trade Receivables | 874 | 3 398 | 20 020 | 111 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 10th August 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (4 pages) |
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