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FANCY ESTATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fancy Estate Ltd. The company was founded 4 years ago and was given the registration number 12099282. The firm's registered office is in LONDON. You can find them at 1st Floor Front, 36 Gerrard Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FANCY ESTATE LTD
Company Number:12099282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA

Director28 May 2021Active
1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA

Director12 July 2019Active
1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA

Director23 November 2020Active

People with Significant Control

Ms Ran Yao
Notified on:28 May 2021
Status:Active
Date of birth:November 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Zhijuan Zhao
Notified on:23 November 2020
Status:Active
Date of birth:March 1971
Nationality:Chinese
Country of residence:United Kingdom
Address:1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Xinqi Guo
Notified on:12 July 2019
Status:Active
Date of birth:February 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Ran Yao
Notified on:12 July 2019
Status:Active
Date of birth:November 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Accounts with accounts type total exemption full.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-05-28Officers

Appoint person director company with name date.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Change account reference date company previous shortened.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Persons with significant control

Cessation of a person with significant control.

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2020-11-25Persons with significant control

Notification of a person with significant control.

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2020-11-25Officers

Appoint person director company with name date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-07-12Incorporation

Incorporation company.

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