Fancy Dress Dotcom Limited in LONDON - NW9 6AA

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Fancy Dress Dotcom Limited LONDON

Fancy Dress Dotcom started in year 2001 as Private Limited Company with registration number 04293645. The Fancy Dress Dotcom company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 1 Garrick Road. Postal code: NW9 6AA. Since 2019/06/13 Fancy Dress Dotcom Limited is no longer carrying the name Abscissa.

Currently there are 3 directors in the the firm, namely Geoffrey M., Emma A. and Morris A.. In addition one secretary - Geoffrey M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sandra L. who worked with the the firm until 10 April 2017.

Fancy Dress Dotcom Limited Address / Contact

Office Address	1 Garrick Road
Town	London
Post code	NW9 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04293645
Date of Incorporation	Tue, 25th Sep 2001
Industry	Retail sale via mail order houses or via Internet
Industry	Wholesale of clothing and footwear
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Geoffrey M.

Position: Director

Appointed: 10 April 2017

Emma A.

Position: Director

Appointed: 10 April 2017

Geoffrey M.

Position: Secretary

Appointed: 10 April 2017

Morris A.

Position: Director

Appointed: 10 April 2017

David L.

Position: Director

Appointed: 25 September 2001

Resigned: 10 April 2017

Sandra L.

Position: Secretary

Appointed: 25 September 2001

Resigned: 10 April 2017

Online Nominees Limited

Position: Director

Appointed: 25 September 2001

Resigned: 25 September 2001

Sandra L.

Position: Director

Appointed: 25 September 2001

Resigned: 10 April 2017

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 September 2001

Resigned: 25 September 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Morris Angel & Son Limited from London, United Kingdom. This PSC is classified as "a limited company", 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. Another entity in the persons with significant control register is David L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Sandra L., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Morris Angel & Son Limited

1 Garrick Road, London, NW9 6AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00146423
Notified on	10 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David L.

Notified on	25 September 2016
Ceased on	10 April 2017
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Sandra L.

Notified on	25 September 2016
Ceased on	10 April 2017
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

Abscissa	June 13, 2019

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, March 2024	accounts	Free Download (38 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, March 2024	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 26th, March 2024	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 28th, March 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 28th, March 2023	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 1st, June 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, June 2022	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 15th, July 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 15th, July 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 7th, January 2020	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, December 2019	accounts	Free Download (36 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2007/09/25 filed on: 2nd, December 2016	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2006/09/25 filed on: 2nd, December 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2008/09/25 filed on: 2nd, December 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/25 filed on: 2nd, December 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 29th, September 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 8th, October 2014	annual return	Free Download (4 pages)
SH01	2500.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Small company accounts made up to 2013/03/31 filed on: 13th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	2500.00 GBP is the capital in company's statement on 2013/10/15	capital
AR01	Annual return with complete list of members, drawn up to 2012/09/25 filed on: 27th, September 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 30th, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 22nd, October 2009	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/25 filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 11th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 7th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 7th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/10 with complete member list filed on: 10th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/19 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/12 with complete member list filed on: 12th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/24 with complete member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/24 with complete member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 27th, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 27th, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/01 with complete member list filed on: 1st, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/01 with complete member list filed on: 1st, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 2nd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 2nd, October 2001	accounts	Free Download (1 page)

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