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FANTASTIC VOYAGE LIMITED - 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 10122130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- United Kingdom 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK
Management
- Managing Directors
- CAMPBELL, Christopher
- CURTIS, Stephen
- EMMERSON, Philip Raymond
- GOLD ROUND LIMITED
- JOHN, Alexander Thomas
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-13
- Age Of Company 2016-04-13 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Perpignon Limited
- Gold Round Limited
- -
- Hay Wain Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-04-12
✓
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FANTASTIC VOYAGE LIMITED Company Description
- FANTASTIC VOYAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 10122130. Its current trading status is "live". It was registered 2016-04-13. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 5Th Floor 24 Old Bond Street .
Get FANTASTIC VOYAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fantastic Voyage Limited - 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- 2016-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FANTASTIC VOYAGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10122130#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10122130#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10122130#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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change-to-a-person-with-significant-control-without-name-date (2021-04-12) - PSC05
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change-to-a-person-with-significant-control (2021-04-26) - PSC05
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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change-person-director-company-with-change-date (2020-04-20) - CH01
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change-account-reference-date-company-previous-extended (2020-03-26) - AA01
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change-person-director-company-with-change-date (2020-07-16) - CH01
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change-person-director-company-with-change-date (2020-10-12) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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mortgage-satisfy-charge-full (2019-10-31) - MR04
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
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confirmation-statement-with-updates (2019-04-29) - CS01
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change-person-director-company-with-change-date (2019-03-27) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-15) - AA
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change-person-director-company-with-change-date (2018-01-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-07) - MR01
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capital-name-of-class-of-shares (2018-07-30) - SH08
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notification-of-a-person-with-significant-control (2018-05-17) - PSC02
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change-person-director-company-with-change-date (2018-10-15) - CH01
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change-account-reference-date-company-current-extended (2018-05-15) - AA01
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change-person-director-company-with-change-date (2018-08-02) - CH01
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confirmation-statement-with-updates (2018-05-21) - CS01
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keyboard_arrow_right 2017
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resolution (2017-04-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-02) - MR01
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memorandum-articles (2017-11-27) - MA
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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resolution (2017-09-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-26) - CS01
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capital-name-of-class-of-shares (2017-09-18) - SH08
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capital-variation-of-rights-attached-to-shares (2017-09-15) - SH10
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change-person-director-company-with-change-date (2017-10-30) - CH01
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cessation-of-a-person-with-significant-control (2017-11-22) - PSC07
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notification-of-a-person-with-significant-control (2017-11-22) - PSC02
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memorandum-articles (2017-04-20) - MA
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capital-allotment-shares (2017-09-18) - SH01
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resolution (2017-11-27) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-29) - CH01
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incorporation-company (2016-04-13) - NEWINC
