FANTOM & SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fantom & Sons Limited. The company was founded 8 years ago and was given the registration number 09887254. The firm's registered office is in POTTERS BAR. You can find them at Suite A, 10th Floor Maple House, High Street, Potters Bar, Herts. This company's SIC code is 90030 - Artistic creation.
Company Information
| Name | : | FANTOM & SONS LIMITED |
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| Company Number | : | 09887254 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 November 2015 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 90030 - Artistic creation
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Office Address & Contact
| Registered Address | : | Suite A, 10th Floor Maple House, High Street, Potters Bar, Herts, United Kingdom, EN6 5BS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW | Director | 09 November 2017 | Active |
| Suite A, 10th Floor, Maple House, High Street, Potters Bar, United Kingdom, EN6 5BS | Director | 24 November 2015 | Active |
| Suite A, 10th Floor, Maple House, High Street, Potters Bar, United Kingdom, EN6 5BS | Director | 24 November 2015 | Active |
People with Significant Control
| Mr Marc Picken |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite A, 10th Floor, Maple House, Potters Bar, United Kingdom, EN6 5BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Robert Del Naja |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andrew Ernst Melchior |
| Notified on | : | 01 September 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England, EN6 1BW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)