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FNATIC GEAR LIMITED

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

This company is commonly known as Fnatic Gear Limited. The company was founded 8 years ago and was given the registration number 09771939. The firm's registered office is in LONDON. You can find them at 2 Ebor Street, , London, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:FNATIC GEAR LIMITED
Company Number:09771939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:2 Ebor Street, London, United Kingdom, E1 6AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Cheapside, London, United Kingdom, EC2V 6EE

Corporate Secretary25 January 2023Active
1, Kingsland Passage, London, United Kingdom, E8 2BB

Director10 September 2015Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary29 November 2017Active
2, Ebor Street, London, United Kingdom, E1 6AW

Director25 January 2016Active
Flat 5, 76 East Road, London, United Kingdom, N1 6AB

Director10 September 2015Active
Flat 5, 76 East Road, London, United Kingdom, N1 6AB

Director10 September 2015Active
2, Ebor Street, London, United Kingdom, E1 6AW

Director10 September 2015Active
2, Ebor Street, London, United Kingdom, E1 6AW

Director25 January 2016Active
Flat 5, 76 East Road, London, United Kingdom, N1 6AB

Director10 September 2015Active

People with Significant Control

Sannpa Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Kingsland Passage, London, United Kingdom, E8 2BB
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 (6 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
2024-05-24Mortgage

Mortgage satisfy charge full.

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2024-05-24Mortgage

Mortgage satisfy charge full.

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2024-05-23Mortgage

Mortgage satisfy charge full.

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2024-04-29Mortgage

Mortgage satisfy charge full.

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2023-10-12Accounts

Accounts with accounts type small.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-16Persons with significant control

Change to a person with significant control.

Download
2023-02-16Officers

Appoint corporate secretary company with name date.

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2023-02-16Address

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

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2023-01-24Officers

Termination secretary company with name termination date.

Download
2022-10-07Accounts

Accounts with accounts type small.

Download
2022-06-13Persons with significant control

Change to a person with significant control.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Officers

Change corporate secretary company with change date.

Download
2022-05-19Officers

Change person director company with change date.

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2022-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-24Accounts

Accounts with accounts type small.

Download
2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Officers

Termination director company with name termination date.

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