Fantastic Four Ltd is a private limited company that can be found at 213 Townmead Road, Flat 4, London SW6 2FH. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-13, this 5-year-old company is run by 1 director.
Director Giampiero R., appointed on 13 February 2019.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "wholesale of coffee, tea, cocoa and spices" (SIC: 46370).
The last confirmation statement was sent on 2023-07-08 and the due date for the next filing is 2024-07-22. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 213 Townmead Road |
| Office Address2 | Flat 4 |
| Town | London |
| Post code | SW6 2FH |
| Country of origin | United Kingdom |
| Registration Number | 11825423 |
| Date of Incorporation | Wed, 13th Feb 2019 |
| Industry | Business and domestic software development |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (145 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 13 February 2019
The register of PSCs that own or have control over the company consists of 6 names. As BizStats established, there is Luca M. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Giampiero R. This PSC owns 25-50% shares. Then there is Egea Inv Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Luca M.
| Notified on | 8 April 2022 |
| Nature of control: |
25-50% shares |
Giampiero R.
| Notified on | 8 April 2022 |
| Nature of control: |
25-50% shares |
Egea Inv Ltd
85 St. John Street, Valletta, PO Box 1165, Malta
| Legal authority | Companies Act Cap. 386 |
| Legal form | Limited By Shares |
| Notified on | 8 April 2022 |
| Nature of control: |
50,01-75% shares |
Prg Invest Ltd
85 St. John Street, Vlt1165, Valletta, Malta
| Legal authority | Comapny Act 1995 |
| Legal form | Limited Liability Company |
| Country registered | Malta |
| Place registered | Registrar Of Companies |
| Registration number | C88667 |
| Notified on | 24 June 2021 |
| Ceased on | 8 April 2022 |
| Nature of control: |
75,01-100% shares |
Luca M.
| Notified on | 20 February 2019 |
| Ceased on | 4 May 2021 |
| Nature of control: |
75,01-100% shares |
Giampiero R.
| Notified on | 13 February 2019 |
| Ceased on | 20 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | |||
| Current Assets | 12 265 | 12 265 | 12 265 |
| Net Assets Liabilities | 4 309 | 4 309 | 4 309 |
| Other | |||
| Creditors | 52 750 | 52 750 | 52 750 |
| Fixed Assets | 44 794 | 44 794 | 44 794 |
| Net Current Assets Liabilities | 12 265 | 40 485 | 40 485 |
| Total Assets Less Current Liabilities | 57 059 | 4 309 | 4 309 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy