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FANTASTIC FOUR LTD

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

This company is commonly known as Fantastic Four Ltd. The company was founded 5 years ago and was given the registration number 11825423. The firm's registered office is in LONDON. You can find them at 92a Cromford Road, , London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:FANTASTIC FOUR LTD
Company Number:11825423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:92a Cromford Road, London, United Kingdom, SW18 1NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213, Townmead Road, Flat 4, London, England, SW6 2FH

Director13 February 2019Active

People with Significant Control

Egea Inv Ltd
Notified on:08 April 2022
Status:Active
Country of residence:Malta
Address:85, St. John Street, Valletta, Malta,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Giampiero Ricci
Notified on:08 April 2022
Status:Active
Date of birth:March 1971
Nationality:Italian
Country of residence:England
Address:213, Townmead Road, London, England, SW6 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luca Mattei
Notified on:08 April 2022
Status:Active
Date of birth:March 1980
Nationality:Italian
Country of residence:England
Address:213, Townmead Road, London, England, SW6 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Prg Invest Ltd
Notified on:24 June 2021
Status:Active
Country of residence:Malta
Address:85, St. John Street, Valletta, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Luca Mattei
Notified on:20 February 2019
Status:Active
Date of birth:March 1980
Nationality:Italian
Country of residence:England
Address:213, Townmead Road, London, England, SW6 2FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giampiero Ricci
Notified on:13 February 2019
Status:Active
Date of birth:March 1971
Nationality:Italian
Country of residence:United Kingdom
Address:92a, Cromford Road, London, United Kingdom, SW18 1NY
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
2024-03-01Gazette

Gazette filings brought up to date.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-08-28Persons with significant control

Notification of a person with significant control.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2023-02-15Persons with significant control

Notification of a person with significant control.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2023-02-15Persons with significant control

Notification of a person with significant control.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

Download
2021-06-24Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Persons with significant control

Notification of a person with significant control.

Download
2021-04-14Gazette

Gazette filings brought up to date.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2021-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Address

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

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2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-25Persons with significant control

Notification of a person with significant control.

Download
2019-02-25Persons with significant control

Cessation of a person with significant control.

Download

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