Phantasia Ltd.

Company Name	Phantasia Ltd.
Directors	Mark Seow and Ian Seow
Company Status	Active
Company Number	02647944
Category	Private Limited Company
Incorporation Date	23 September 1991(32 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mark Seow
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 September 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Camberwell New Road London SE5 0SU

Secretary Name	Mark Seow
Nationality	British
Status	Current
Appointed	23 September 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Camberwell New Road London SE5 0SU

Director Name	Mr Ian Seow
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	14 February 2024(32 years, 5 months after company formation)
Appointment Duration	2 months
Role	Marketing & Computer Consultant
Country of Residence	England
Correspondence Address	303 Hallmark Court 6 Ursula Gould Way London E14 7FX

Director Name	Mr Ian Seow
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Role	Marketing & Computer Consultan
Country of Residence	England
Correspondence Address	303 Hallmark Court 6 Ursula Gould Way London E14 7FX

Director Name	Daniel Thomas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 April 2005)
Role	Operations Director
Correspondence Address	16 Woodlands Freeland Witney Oxfordshire OX8 8HD

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 September 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	phantasia.net
Telephone	020 70429199
Telephone region	London

Location

Registered Address	137 Camberwell New Road London SE5 0SU
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Ian Seow 50.00% Ordinary
50 at £1	Mark Seow 50.00% Ordinary

Financials

Year	2014
Net Worth	£186,793
Cash	£66,580
Current Liabilities	£53,124

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (6 months, 4 weeks ago)
Next Return Due	5 October 2024 (5 months, 3 weeks from now)

Charges

15 June 1998	Delivered on: 18 June 1998 Satisfied on: 31 May 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5,blenheim office park,long hanborough,oxfordshire.t/no.on 176515. Fully Satisfied
7 February 1994	Delivered on: 23 February 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 June 1998

Delivered on: 18 June 1998
Satisfied on: 31 May 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 5,blenheim office park,long hanborough,oxfordshire.t/no.on 176515.
Fully Satisfied

7 February 1994

Delivered on: 23 February 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
1 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
6 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
28 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
29 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
2 October 2018	Director's details changed for Ian Seow on 10 October 2017 (2 pages)
2 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
28 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Director's details changed for Ian Seow on 1 October 2012 (2 pages)
25 September 2013	Director's details changed for Ian Seow on 1 October 2012 (2 pages)
25 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Director's details changed for Ian Seow on 1 October 2012 (2 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 May 2013	Satisfaction of charge 2 in full (4 pages)
31 May 2013	Satisfaction of charge 2 in full (4 pages)
23 October 2012	Registered office address changed from 5 Blenheim Office Park, Lower Road, Long Hanborough Witney Oxon OX29 8RX on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from 5 Blenheim Office Park, Lower Road, Long Hanborough Witney Oxon OX29 8RX on 23 October 2012 (1 page)
22 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Director's details changed for Mark Seow on 1 October 2012 (2 pages)
22 October 2012	Director's details changed for Mark Seow on 1 October 2012 (2 pages)
22 October 2012	Secretary's details changed for Mark Seow on 1 October 2012 (2 pages)
22 October 2012	Secretary's details changed for Mark Seow on 1 October 2012 (2 pages)
22 October 2012	Secretary's details changed for Mark Seow on 1 October 2012 (2 pages)
22 October 2012	Director's details changed for Mark Seow on 1 October 2012 (2 pages)
22 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
19 October 2010	Director's details changed for Mark Seow on 1 January 2010 (2 pages)
19 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Mark Seow on 1 January 2010 (2 pages)
19 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Director's details changed for Mark Seow on 1 January 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 November 2008	Return made up to 23/09/08; full list of members (4 pages)
3 November 2008	Return made up to 23/09/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
26 September 2007	Return made up to 23/09/07; full list of members (3 pages)
26 September 2007	Return made up to 23/09/07; full list of members (3 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 January 2007	Return made up to 23/09/06; full list of members (3 pages)
3 January 2007	Return made up to 23/09/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 October 2005	Registered office changed on 03/10/05 from: 5 blenheim office park lower road long hanborough witney oxon OX8 8LN (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 5 blenheim office park lower road long hanborough witney oxon OX8 8LN (1 page)
3 October 2005	Return made up to 23/09/05; full list of members (3 pages)
3 October 2005	Return made up to 23/09/05; full list of members (3 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
30 September 2004	Return made up to 23/09/04; full list of members (7 pages)
30 September 2004	Return made up to 23/09/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
28 October 2003	Return made up to 23/09/03; full list of members (7 pages)
28 October 2003	Return made up to 23/09/03; full list of members (7 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
6 November 2002	Return made up to 23/09/02; full list of members (8 pages)
6 November 2002	Return made up to 23/09/02; full list of members (8 pages)
24 September 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
24 September 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
28 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
26 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
7 October 1999	Return made up to 23/09/99; no change of members (4 pages)
7 October 1999	Return made up to 23/09/99; no change of members (4 pages)
2 September 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
2 September 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
23 October 1998	Return made up to 23/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1998	Return made up to 23/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
9 April 1998	Ad 28/02/98--------- Â£ si 5@1=5 Â£ ic 104/109 (2 pages)
9 April 1998	Ad 28/02/98--------- Â£ si 5@1=5 Â£ ic 104/109 (2 pages)
1 October 1997	Return made up to 23/09/97; full list of members (6 pages)
1 October 1997	Return made up to 23/09/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 30 September 1996 (13 pages)
3 August 1997	Ad 26/09/96--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
3 August 1997	Full accounts made up to 30 September 1996 (13 pages)
3 August 1997	Ad 26/09/96--------- Â£ si 4@1=4 Â£ ic 100/104 (2 pages)
19 October 1996	Return made up to 23/09/96; full list of members (6 pages)
19 October 1996	Return made up to 23/09/96; full list of members (6 pages)
1 August 1996	Full accounts made up to 30 September 1995 (11 pages)
1 August 1996	Full accounts made up to 30 September 1995 (11 pages)
30 July 1996	Â£ nc 100000/200000 05/07/96 (1 page)
30 July 1996	Â£ nc 100000/200000 05/07/96 (1 page)
30 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 July 1996	Company name changed phantasia marketing LTD.\certificate issued on 18/07/96 (2 pages)
17 July 1996	Company name changed phantasia marketing LTD.\certificate issued on 18/07/96 (2 pages)
31 October 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
31 October 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
26 September 1995	Return made up to 23/09/95; no change of members 363(287) ‐ Registered office changed on 26/09/95 (4 pages)
26 September 1995	Return made up to 23/09/95; no change of members 363(287) ‐ Registered office changed on 26/09/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)