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 8 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 |
|---|
| Company Number | : | 09951989 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 January 2016 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
|
|---|
Office Address & Contact
| Registered Address | : | 2 Bourne Road, Spalding, Lincolnshire, United Kingdom, PE11 1JW |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Miss Nevena Kaloyanova Trendafilova |
| Notified on | : | 15 May 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2, Bourne Road, Spalding, United Kingdom, PE11 1JW |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Tiara Holdings Ltd |
| Notified on | : | 15 May 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 17, Church Terrace, Wisbech, England, PE13 1BL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Ahsan Ebrahimi |
| Notified on | : | 07 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2, Bourne Road, Spalding, United Kingdom, PE11 1JW |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
| Mr Hemen Osman Ahmad |
| Notified on | : | 01 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2, Bourne Road, Spalding, United Kingdom, PE11 1JW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Heman Norei Mohammad |
| Notified on | : | 15 November 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2, Bourne Road, Spalding, United Kingdom, PE11 1JW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)