FANTASIA SPALDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fantasia Spalding Limited. The company was founded 9 years ago and was given the registration number 09951989. The firm's registered office is in SPALDING. You can find them at 2 Bourne Road, , Spalding, Lincolnshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | FANTASIA SPALDING LIMITED |
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| Company Number | : | 09951989 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 January 2016 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 2 Bourne Road, Spalding, Lincolnshire, United Kingdom, PE11 1JW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Miss Nevena Kaloyanova Trendafilova |
| Notified on | : | 15 May 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Bourne Road, Spalding, United Kingdom, PE11 1JW |
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| Nature of control | : | - Right to appoint and remove directors
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| Tiara Holdings Ltd |
| Notified on | : | 15 May 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 17, Church Terrace, Wisbech, England, PE13 1BL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Ahsan Ebrahimi |
| Notified on | : | 07 September 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Bourne Road, Spalding, United Kingdom, PE11 1JW |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Hemen Osman Ahmad |
| Notified on | : | 01 August 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Bourne Road, Spalding, United Kingdom, PE11 1JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Heman Norei Mohammad |
| Notified on | : | 15 November 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Bourne Road, Spalding, United Kingdom, PE11 1JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)