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FANTASTIC BEASTS LIMITED

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

This company is commonly known as Fantastic Beasts Limited. The company was founded 4 years ago and was given the registration number 12376243. The firm's registered office is in LONDON. You can find them at Flat 138 Surrey Quays Road, Ontario Point, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FANTASTIC BEASTS LIMITED
Company Number:12376243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Flat 138 Surrey Quays Road, Ontario Point, London, England, SE16 7EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138 Ontario Point, Surrey Quays Road, London, England, SE16 7EF

Secretary21 March 2021Active
138 Ontario Point, Surrey Quays Road, London, England, SE16 7EF

Director27 July 2021Active
1, Chale Road, London, England, SW2 4JB

Director16 February 2020Active
Flat 138, Surrey Quays Road, Ontario Point, London, England, SE16 7EF

Director23 December 2019Active

People with Significant Control

Mr. Ping Yen Lee
Notified on:16 February 2020
Status:Active
Date of birth:June 1997
Nationality:Taiwanese
Country of residence:England
Address:1, Chale Road, London, England, SW2 4JB
Nature of control:
  • Significant influence or control
Mr Jiahui Li
Notified on:29 December 2019
Status:Active
Date of birth:August 1996
Nationality:Chinese
Country of residence:England
Address:Flat 138, Surrey Quays Road, London, England, SE16 7EF
Nature of control:
  • Significant influence or control
Mr. Shane Aston Smith
Notified on:23 December 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:138 Ontario Point, Surrey Quays Road, London, England, SE16 7EF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with updates.

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2024-01-01Confirmation statement

Confirmation statement with updates.

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2023-12-28Confirmation statement

Confirmation statement with updates.

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2023-12-23Capital

Capital alter shares subdivision.

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2023-10-30Address

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

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-26Address

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

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-12-30Persons with significant control

Cessation of a person with significant control.

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2021-12-30Persons with significant control

Cessation of a person with significant control.

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2021-10-05Officers

Termination director company with name termination date.

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2021-09-16Resolution

Resolution.

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2021-09-16Officers

Termination director company with name termination date.

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2021-07-27Officers

Appoint person director company with name date.

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2021-04-05Accounts

Accounts with accounts type micro entity.

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2021-03-21Officers

Appoint person secretary company with name date.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-16Officers

Appoint person director company with name date.

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2020-02-16Persons with significant control

Notification of a person with significant control.

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2019-12-29Persons with significant control

Notification of a person with significant control.

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2019-12-23Incorporation

Incorporation company.

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