I Fancy A Date Ltd ST. ALBANS


I Fancy A Date Ltd is a private limited company located at Office 16, Berkeley House Barnet Road, London Colney, St. Albans AL2 1BG. Incorporated on 2021-08-13, this 2-year-old company is run by 2 directors.
Director Alexander W., appointed on 29 November 2021. Director Michael C., appointed on 13 August 2021.
The company is officially categorised as "hotels and similar accommodation" (SIC: 55100). According to CH data there was a name change on 2022-02-23 and their previous name was I Fancy A Hotel Ltd.
The latest confirmation statement was sent on 2023-02-24 and the deadline for the subsequent filing is 2024-03-09. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

I Fancy A Date Ltd Address / Contact

Office Address Office 16, Berkeley House Barnet Road
Office Address2 London Colney
Town St. Albans
Post code AL2 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13564704
Date of Incorporation Fri, 13th Aug 2021
Industry Hotels and similar accommodation
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (29 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Alexander W.

Position: Director

Appointed: 29 November 2021

Michael C.

Position: Director

Appointed: 13 August 2021

Joe W.

Position: Director

Appointed: 13 August 2021

Resigned: 29 November 2021

People with significant control

The list of PSCs that own or have control over the company includes 5 names. As BizStats discovered, there is Allen S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is I Fancy That.com that put St. Albans, England as the official address. This PSC has a legal form of "a limited", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Michael C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Allen S.

Notified on 7 March 2022
Nature of control: 25-50% shares

I Fancy That.Com

16 Berkley House Barnet Road, London Colney, St. Albans, AL2 1BG, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 24 February 2022
Nature of control: 50,01-75% shares
50,01-75% shares

Michael C.

Notified on 13 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Alexander W.

Notified on 29 November 2021
Ceased on 24 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Joe W.

Notified on 13 August 2021
Ceased on 29 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

I Fancy A Hotel February 23, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand200
Net Assets Liabilities200
Other
Number Shares Allotted200
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to August 31, 2022
filed on: 27th, April 2023
Free Download (2 pages)

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