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FASCINATION LIMITED

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

This company is commonly known as Fascination Limited. The company was founded 24 years ago and was given the registration number 03792712. The firm's registered office is in . You can find them at 63 Parliament Hill, London, , . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:FASCINATION LIMITED
Company Number:03792712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:63 Parliament Hill, London, NW3 2TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Parliament Hill, London, NW3 2TB

Director05 August 1999Active
66 Parliament Street, London, NW3 2TB

Secretary05 August 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 June 1999Active
C-150, Okhla Industrial Area, Phase-1, New Delhi, India, 110020

Director12 February 2009Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 June 1999Active

People with Significant Control

Mrs Radhika Verma
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:63, Parliament Hill, London, England, NW3 2TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type unaudited abridged.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type unaudited abridged.

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2019-10-15Gazette

Gazette filings brought up to date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-03-04Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type unaudited abridged.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-28Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-03-10Accounts

Accounts with accounts type total exemption small.

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