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FONTANA SOLUTIONS LIMITED

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

This company is commonly known as Fontana Solutions Limited. The company was founded 23 years ago and was given the registration number 04029228. The firm's registered office is in LONDON. You can find them at Central House, 1 Ballards Lane, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:FONTANA SOLUTIONS LIMITED
Company Number:04029228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:Central House, 1 Ballards Lane, London, N3 1LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Frognal, London, NW3 6AG

Secretary07 July 2000Active
Suite 4.1, Central House, 1 Ballards Lane, London, England, N31LQ

Director07 July 2000Active
Suite 4.1, Central House, 1 Ballards Lane, London, England, N3 1LQ

Director02 July 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary07 July 2000Active
Suite 4.1, Central House, 1 Ballards Lane, London, N31LQ

Director07 July 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director07 July 2000Active

People with Significant Control

Mr Paul Anthony Blake
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:Suite 4.1 Central House, 1 Ballards Lane, London, England, N3 1LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Lazare Prax
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Suite 4.1 Central House, 1 Ballards Lane, London, England, N3 1LQ
Nature of control:
  • 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
2024-04-13Accounts

Change account reference date company previous shortened.

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2023-11-04Gazette

Gazette filings brought up to date.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Change account reference date company current shortened.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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