Fat Cat International Limited

Company Name	Fat Cat International Limited
Company Status	Active
Company Number	02788297
Category	Private Limited Company
Incorporation Date	9 February 1993(31 years, 2 months ago)
Previous Name	Chaindepth Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director Name	Mrs Undine Reidy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 February 1994(12 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ

Secretary Name	Mr Trevor Reidy
Nationality	British
Status	Current
Appointed	09 March 1995(2 years after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	Unit 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ

Director Name	Mr Trevor Reidy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 February 2004(10 years, 12 months after company formation)
Appointment Duration	20 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ

Director Name	Mr Simon Nicholas Checketts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(13 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	Unit 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ

Director Name	Trevor Reidy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 07 February 1994)
Role	D
Correspondence Address	83 Sumatra London NW6 1PY

Secretary Name	Undine Bowmaker
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 07 February 1994)
Role	Secretary
Correspondence Address	83 Sumatra Road West Hampstead London NW6 1PT

Secretary Name	Arnold Matthew Dawson
Nationality	British
Status	Resigned
Appointed	07 February 1994(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 1995)
Role	Company Director
Correspondence Address	12 Grenville Court London SE19 1LR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fatcat.co.uk

Location

Registered Address	Unit 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

60 at £1	Trevor Reidy 60.00% Ordinary
30 at £1	Undine Reidy 30.00% Ordinary
10 at £1	Simon Nicholas Checketts 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,206,410
Cash	£1,911,705
Current Liabilities	£730,489

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

23 March 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
18 March 2024	Confirmation statement made on 5 March 2024 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
16 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
6 March 2023	Change of details for Mrs Undine Reidy as a person with significant control on 6 March 2022 (2 pages)
6 March 2023	Change of details for Mr Trevor Reidy as a person with significant control on 6 March 2022 (2 pages)
16 December 2022	Director's details changed for Mr Simon Nicholas Checketts on 15 December 2022 (2 pages)
24 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
21 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
20 April 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
24 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
25 February 2019	Secretary's details changed for Mr Trevor Reidy on 21 February 2019 (1 page)
25 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
11 October 2018	Registered office address changed from 10 Falcon Park Neasden Lane London NW10 1RZ England to Unit 5 Hawthorn Business Park 165 Granville Road London NW2 2AZ on 11 October 2018 (1 page)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
5 March 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2017	Director's details changed for Mrs Undine Reidy on 27 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Trevor Reidy on 27 March 2017 (2 pages)
29 March 2017	Director's details changed for Mrs Undine Reidy on 27 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Simon Nicholas Checketts on 27 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Simon Nicholas Checketts on 27 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Trevor Reidy on 27 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (6 pages)
14 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (6 pages)
18 September 2015	Registered office address changed from 4/5 Loveridge Mews Loveridge Road London NW6 2DP to 10 Falcon Park Neasden Lane London NW10 1RZ on 18 September 2015 (1 page)
18 September 2015	Registered office address changed from 4/5 Loveridge Mews Loveridge Road London NW6 2DP to 10 Falcon Park Neasden Lane London NW10 1RZ on 18 September 2015 (1 page)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (6 pages)
20 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (6 pages)
19 February 2015	Director's details changed for Mrs Undine Reidy on 10 January 2015 (2 pages)
19 February 2015	Director's details changed for Mr Trevor Reidy on 12 January 2015 (2 pages)
19 February 2015	Director's details changed for Mr Trevor Reidy on 12 January 2015 (2 pages)
19 February 2015	Director's details changed for Mrs Undine Reidy on 10 January 2015 (2 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
7 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 March 2013	Secretary's details changed for Mr Trevor Reidy on 1 March 2013 (2 pages)
4 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Secretary's details changed for Mr Trevor Reidy on 1 March 2013 (2 pages)
4 March 2013	Secretary's details changed for Mr Trevor Reidy on 1 March 2013 (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 March 2010	Director's details changed for Undine Bowmaker on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Undine Bowmaker on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Undine Bowmaker on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Simon Nicholas Checketts on 1 October 2009 (2 pages)
27 February 2010	Secretary's details changed for Trevor Reidy on 1 October 2009 (1 page)
27 February 2010	Secretary's details changed for Trevor Reidy on 1 October 2009 (1 page)
27 February 2010	Director's details changed for Trevor Reidy on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Trevor Reidy on 1 October 2009 (2 pages)
27 February 2010	Secretary's details changed for Trevor Reidy on 1 October 2009 (1 page)
27 February 2010	Director's details changed for Trevor Reidy on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Simon Nicholas Checketts on 1 October 2009 (2 pages)
27 February 2010	Director's details changed for Simon Nicholas Checketts on 1 October 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 February 2009	Return made up to 09/02/09; full list of members (4 pages)
16 February 2009	Return made up to 09/02/09; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 February 2008	Return made up to 09/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2008	Return made up to 09/02/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 March 2007	Return made up to 09/02/07; full list of members (7 pages)
15 March 2007	Return made up to 09/02/07; full list of members (7 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 February 2006	Return made up to 09/02/06; full list of members (7 pages)
21 February 2006	Return made up to 09/02/06; full list of members (7 pages)
26 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 February 2005	Return made up to 09/02/05; full list of members (7 pages)
17 February 2005	Return made up to 09/02/05; full list of members (7 pages)
29 June 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 June 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
30 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Return made up to 09/02/04; full list of members (6 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Return made up to 09/02/04; full list of members (6 pages)
3 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 July 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
17 March 2003	Return made up to 09/02/03; full list of members (6 pages)
17 March 2003	Return made up to 09/02/03; full list of members (6 pages)
29 June 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 June 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
7 March 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2001	Return made up to 09/02/01; full list of members (6 pages)
30 May 2001	Return made up to 09/02/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 February 2000	Return made up to 09/02/00; full list of members (6 pages)
16 February 2000	Return made up to 09/02/00; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 July 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 February 1999	Return made up to 09/02/99; no change of members (4 pages)
17 February 1999	Return made up to 09/02/99; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
3 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
14 February 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 1997	Return made up to 09/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 1996	Return made up to 09/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1996	Return made up to 09/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 March 1996	Registered office changed on 13/03/96 from: 50 marlborough place london NW8 0PL (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 50 marlborough place london NW8 0PL (1 page)
30 March 1995	Return made up to 09/02/95; no change of members (4 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
30 March 1995	Return made up to 09/02/95; no change of members (4 pages)
30 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Auditor's resignation (2 pages)
16 March 1995	Auditor's resignation (2 pages)
23 April 1993	Company name changed\certificate issued on 23/04/93 (2 pages)
23 April 1993	Company name changed\certificate issued on 23/04/93 (2 pages)
9 February 1993	Incorporation (9 pages)
9 February 1993	Incorporation (9 pages)

Fat Cat International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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