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Fancy Homes Ltd, W1D 5QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FANCY HOMES LTD

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

This company is commonly known as Fancy Homes Ltd. The company was founded 5 years ago and was given the registration number 11990666. 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 HOMES LTD
Company Number:11990666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 55100 - Hotels and similar accommodation
  • 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
3rd Floor, 9 St. Clare Street, London, England, EC3N 1LQ

Director10 January 2020Active
1st Floor Front, 36 Gerrard Street, London, United Kingdom, W1D 5QA

Director13 May 2019Active
The Sati Room, 12 John Princes Street, London, England, W1G 0JR

Director14 May 2021Active

People with Significant Control

Fancy Homes Singapore Pte. Ltd.
Notified on:12 December 2022
Status:Active
Country of residence:Singapore
Address:1 Raffles Place, #02-01, One Raffles Place, Singapore, Singapore, 048616
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ran Yao
Notified on:13 May 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
Mr Xinqi Guo
Notified on:13 May 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:13 May 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 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Accounts

Change account reference date company previous shortened.

Download
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Accounts

Accounts with accounts type total exemption full.

Download
2023-11-01Persons with significant control

Cessation of a person with significant control.

Download
2023-11-01Persons with significant control

Notification of a person with significant control.

Download
2023-04-20Confirmation statement

Confirmation statement with updates.

Download
2023-04-19Confirmation statement

Confirmation statement with updates.

Download
2023-04-19Capital

Capital allotment shares.

Download
2023-02-14Accounts

Accounts with accounts type micro entity.

Download
2023-01-10Address

Change registered office address company with date old address new address.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

Download
2022-12-01Officers

Termination director company with name termination date.

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2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Accounts

Change account reference date company previous extended.

Download
2021-05-14Officers

Appoint person director company with name date.

Download
2021-04-08Accounts

Accounts with accounts type micro entity.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Address

Change registered office address company with date old address new address.

Download
2020-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Persons with significant control

Cessation of a person with significant control.

Download
2020-01-13Persons with significant control

Notification of a person with significant control.

Download
2020-01-13Persons with significant control

Cessation of a person with significant control.

Download
2020-01-13Officers

Termination director company with name termination date.

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