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Fontalba Limited LONDON

Fontalba started in year 2004 as Private Limited Company with registration number 05139768. The Fontalba company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC4A 4AB. Since Wed, 2nd Jun 2004 Fontalba Limited is no longer carrying the name Roamhi.

At present there are 3 directors in the the firm, namely Alfred H., Sue H. and Edward H.. In addition one secretary - Edward H. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Fontalba Limited Address / Contact

Office Address 6th Floor
Office Address2 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05139768
Date of Incorporation Thu, 27th May 2004
Industry Support activities to performing arts
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Alfred H.

Position: Director

Appointed: 28 May 2010

Sue H.

Position: Director

Appointed: 27 May 2004

Edward H.

Position: Director

Appointed: 27 May 2004

Edward H.

Position: Secretary

Appointed: 27 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2004

Resigned: 27 May 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 May 2004

Resigned: 27 May 2004

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Alfred H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sue H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alfred H.

Notified on 9 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Sue H.

Notified on 9 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Edward H.

Notified on 9 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Roamhi June 2, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 3rd, January 2024 		Free Download (5 pages)

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