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FANTASTIC CORPORATE SERVICES LTD

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

This company is commonly known as Fantastic Corporate Services Ltd. The company was founded 11 years ago and was given the registration number 08445572. The firm's registered office is in LONDON. You can find them at 98 Tooley Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FANTASTIC CORPORATE SERVICES LTD
Company Number:08445572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:98 Tooley Street, London, England, SE1 2TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Tooley Street, London, England, SE1 2TH

Director19 December 2018Active
26, Red Lion Street, London, England, WC1R 4PS

Director14 March 2013Active

People with Significant Control

1st Online Solutions Limited
Notified on:28 August 2019
Status:Active
Country of residence:United Kingdom
Address:Second Floor, 98 Tooley Street, London, United Kingdom, SE1 2TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anton Peychev Skarlatov
Notified on:02 September 2016
Status:Active
Date of birth:January 1978
Nationality:Bulgarian
Country of residence:United Kingdom
Address:98, Tooley Street, London, United Kingdom, SE1 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Mr Rune Hoy Sovndahl
Notified on:02 September 2016
Status:Active
Date of birth:February 1975
Nationality:Danish
Country of residence:England
Address:98, Tooley Street, London, England, SE1 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
Smc Private Ltd
Notified on:04 July 2016
Status:Active
Country of residence:Bulgaria
Address:23, Maria Luiza Blvd, Burgas, Bulgaria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Starfish Enterprise Eood
Notified on:04 July 2016
Status:Active
Country of residence:Bulgaria
Address:201, Slivnica Blvd, Mall Varna, Fl 2, Varna, Bulgaria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-12-22Accounts

Accounts with accounts type small.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-09-07Accounts

Change account reference date company previous shortened.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Address

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

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-19Officers

Appoint person director company with name date.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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