Fonteyn Ltd is a private limited company situated at 19 Meridian North, Meridian Business Park, Leicester LE19 1WR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-02-09, this 2-year-old company is run by 1 director.
Director Marcus S., appointed on 09 February 2022.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
The latest confirmation statement was sent on 2023-05-24 and the due date for the next filing is 2024-06-07. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 19 Meridian North |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1WR |
| Country of origin | United Kingdom |
| Registration Number | 13904471 |
| Date of Incorporation | Wed, 9th Feb 2022 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 09 February 2022
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Passionspas Holding B.v. from The Netherlands, Netherlands. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Marcus S. This PSC has significiant influence or control over the company,. The third one is Udo N., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Passionspas Holding B.V.
Meervelderweg 52 3888 Nk Uddel, The Netherlands, Netherlands
| Legal authority | Holland |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Dutch Trade Registry |
| Registration number | 08053333 |
| Notified on | 9 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcus S.
| Notified on | 5 April 2022 |
| Nature of control: |
significiant influence or control |
Udo N.
| Notified on | 9 February 2022 |
| Ceased on | 28 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 77 371 |
| Current Assets | 2 478 303 |
| Debtors | 362 890 |
| Other Debtors | 286 464 |
| Property Plant Equipment | 74 876 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 045 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 79 921 |
| Amounts Owed By Related Parties | 100 |
| Amounts Owed To Group Undertakings | 3 399 603 |
| Average Number Employees During Period | 1 |
| Creditors | 3 606 768 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 677 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 045 |
| Net Current Assets Liabilities | -1 128 465 |
| Other Creditors | 176 020 |
| Other Taxation Social Security Payable | 2 022 |
| Property Plant Equipment Gross Cost | 79 921 |
| Total Assets Less Current Liabilities | -1 053 589 |
| Trade Creditors Trade Payables | 29 123 |
| Trade Debtors Trade Receivables | 76 326 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (9 pages) |
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