Fantastic Voyage Limited

General information

Name:

Fantastic Voyage Ltd

Office Address:

4th Floor 24 Old Bond Street Mayfair W1S 4AW London

Number: 10122130

Incorporation date: 2016-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 4th Floor 24 Old Bond Street, London W1S 4AW Fantastic Voyage Limited is categorised as a Private Limited Company with 10122130 registration number. The firm was started eight years ago. This firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. December 31, 2021 is the last time company accounts were reported.

At present, there seems to be a solitary director in the company: Alexander J. (since 2021/04/07). The firm had been directed by Graeme M. till 2021/04/07. As a follow-up a different director, specifically Stephen C. quit one year ago. At least one secretary in this firm is a limited company, specifically Cossey Cosec Services Limited.

The companies that control this firm are: Hay Wain Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW, Surrey and was registered as a PSC under the registration number 06428948.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 19 May 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 10 January 2024

Role: Corporate Secretary

Appointed: 25 January 2023

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 10 January 2024

Alexander J.

Role: Director

Appointed: 07 April 2021

Latest update: 10 January 2024

People with significant control

Hay Wain Group Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, Surrey, W1S 4AW, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06428948
Notified on 30 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gold Round Limited
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05687325
Notified on 30 August 2017
Ceased on 19 May 2023
Nature of control:
right to manage directors
Jamie C.
Notified on 13 April 2016
Ceased on 30 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rcapital Nominees Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05146620
Notified on 13 April 2016
Ceased on 13 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New member was appointed on May 19, 2023 (AP02)
filed on: 23rd, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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