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FANTASTIC TACKLE GROUP LTD

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

This company is commonly known as Fantastic Tackle Group Ltd. The company was founded 11 years ago and was given the registration number 08535522. The firm's registered office is in LONDON. You can find them at 152 - 160 City Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FANTASTIC TACKLE GROUP LTD
Company Number:08535522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:152 - 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-3, Pavilion Buildings, Brighton, BN1 1EE

Secretary01 September 2018Active
2-3, Pavilion Buildings, Brighton, BN1 1EE

Director20 May 2013Active
Unit 413, Clerkenwell Workshops, 27/31 Clerkenwell Close, London, England, EC1R 0AT

Secretary20 May 2013Active
56, Compton Street, London, England, EC1V 0ET

Director01 August 2013Active
56, Compton Street, London, England, EC1V 0ET

Director01 August 2013Active
Unit 305, Clerkenwell Workshops, 27/31 Clerkenwell Close, London, England, EC1R 0AT

Director26 January 2015Active
Unit 14, Panther House, 38 Mount Pleasant, England, WC1X 0AN

Director20 May 2013Active

People with Significant Control

Mr George Smart
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:26, Stroudley Road, Brighton, BN1 4BH
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-04-16Address

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

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2023-06-16Address

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

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2023-06-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-16Insolvency

Liquidation voluntary statement of affairs.

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2023-06-16Resolution

Resolution.

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2023-01-14Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-09-26Officers

Change person secretary company with change date.

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2022-06-08Address

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

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-12-24Officers

Change person secretary company with change date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-08Officers

Change person director company with change date.

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2020-06-08Address

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

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-03-11Accounts

Accounts amended with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-09-10Officers

Appoint person secretary company with name date.

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2018-09-10Officers

Termination secretary company with name termination date.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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