Fantasy League Limited

Company Name	Fantasy League Limited
Company Status	Active
Company Number	03924186
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 2 months ago)
Previous Name	Fantasyleague.com Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Andrew Evan Wainstein
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Rachel Elizabeth Fox
Nationality	British
Status	Current
Appointed	11 February 2000(same day as company formation)
Role	Office Manager
Correspondence Address	51 Puttocks Drive Welham Green Hatfield Hertfordshire AL9 7LW

Director Name	Mr Anthony Andrews
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Advertising
Country of Residence	England
Correspondence Address	7 Bailes Place Beckenham Kent BR3 1BZ

Director Name	Mr Chris Douglas Cragg
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Lower Park Road Hastings TN34 2LA

Director Name	Mr Stuart Walsh
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Byre Burmington Manor Burmington Shipston On Stour CV36 5AG

Director Name	Mr Edward Studdy Lewis
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(18 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 August 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	65b Burlington Roadw London SW6 4NH

Director Name	Mr Billy Terry Wood
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2020(20 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Wittersham Rise St Leonard'S-On-Sea Tn3809pw

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Think&Thing Limited (Corporation)
Status	Resigned
Appointed	11 September 2018(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 2020)
Correspondence Address	41 Lower Park Road Hastings TN34 2LA

Contact

Website	www.fantasyleague.com

Location

Registered Address	Fourth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Andrew Evan Wainstein 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

4 September 2020	Termination of appointment of Think&Thing Limited as a director on 2 September 2020 (1 page)
4 September 2020	Appointment of Mr Stuart Walsh as a director on 2 September 2020 (2 pages)
4 September 2020	Appointment of Mr Christopher Douglas Cragg as a director on 2 September 2020 (2 pages)
4 September 2020	Appointment of Billy Terry Wood as a director on 2 September 2020 (2 pages)
24 June 2020	Director's details changed for Think@Thing Limited on 23 June 2020 (1 page)
5 March 2020	Confirmation statement made on 25 February 2020 with updates (8 pages)
4 March 2020	Termination of appointment of Edward Lewis as a director on 31 August 2019 (1 page)
23 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
6 November 2019	Registered office address changed from Ground Floor Bury House 31 Bury Street London EC3A 5AR to Fourth Floor 167 Fleet Street London EC4A 2EA on 6 November 2019 (1 page)
17 September 2019	Statement of capital following an allotment of shares on 1 July 2019 GBP 133.105 (4 pages)
17 September 2019	Change of share class name or designation (2 pages)
17 September 2019	Sub-division of shares on 19 March 2019 (4 pages)
2 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 19/03/2019 RES10 ‐ Resolution of allotment of securities (5 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with updates (6 pages)
29 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
12 October 2018	Statement of capital following an allotment of shares on 5 September 2018 GBP 127.48 (3 pages)
25 September 2018	Resolutions RES13 ‐ Company business 05/09/2018 (2 pages)
25 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
21 September 2018	Appointment of Mr Anthony Andrews as a director on 11 September 2018 (2 pages)
21 September 2018	Appointment of Think@Thing Limited as a director on 11 September 2018 (3 pages)
21 September 2018	Appointment of Mr Edward Lewis as a director on 1 September 2018 (2 pages)
12 June 2018	Sub-division of shares on 1 October 2017 (4 pages)
12 June 2018	Change of share class name or designation (2 pages)
31 May 2018	Statement of capital following an allotment of shares on 2 October 2017 GBP 100 (3 pages)
31 May 2018	Statement of capital following an allotment of shares on 2 October 2017 GBP 100 (3 pages)
5 April 2018	Change of details for Mr Andrew Evan Wainstein as a person with significant control on 30 September 2017 (2 pages)
5 April 2018	Director's details changed for Mr Andrew Evan Wainstein on 30 September 2017 (2 pages)
5 April 2018	Director's details changed for Mr Andrew Evan Wainstein on 5 April 2018 (2 pages)
19 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
14 December 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
1 June 2016	Company name changed fantasyleague.com LIMITED\certificate issued on 01/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
1 June 2016	Company name changed fantasyleague.com LIMITED\certificate issued on 01/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 (3 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
26 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ to Ground Floor Bury House 31 Bury Street London EC3A 5AR on 26 November 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
6 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
13 December 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
18 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
11 February 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
26 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 26 March 2010 (1 page)
26 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
13 November 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
13 November 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
18 March 2009	Return made up to 11/02/09; full list of members (3 pages)
18 March 2009	Return made up to 11/02/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
6 January 2009	Accounts for a dormant company made up to 31 May 2008 (6 pages)
21 February 2008	Return made up to 11/02/08; full list of members (2 pages)
21 February 2008	Return made up to 11/02/08; full list of members (2 pages)
12 November 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
12 November 2007	Accounts for a dormant company made up to 31 May 2007 (6 pages)
8 March 2007	Return made up to 11/02/07; full list of members (2 pages)
8 March 2007	Return made up to 11/02/07; full list of members (2 pages)
16 November 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
16 November 2006	Accounts for a dormant company made up to 31 May 2006 (6 pages)
14 February 2006	Location of register of members (1 page)
14 February 2006	Location of debenture register (1 page)
14 February 2006	Location of debenture register (1 page)
14 February 2006	Return made up to 11/02/06; full list of members (2 pages)
14 February 2006	Location of register of members (1 page)
14 February 2006	Registered office changed on 14/02/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page)
14 February 2006	Return made up to 11/02/06; full list of members (2 pages)
14 February 2006	Registered office changed on 14/02/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page)
23 August 2005	Accounts for a dormant company made up to 31 May 2005 (6 pages)
23 August 2005	Accounts for a dormant company made up to 31 May 2005 (6 pages)
31 March 2005	Return made up to 11/02/05; full list of members (2 pages)
31 March 2005	Return made up to 11/02/05; full list of members (2 pages)
18 October 2004	Accounts for a dormant company made up to 31 May 2004 (6 pages)
18 October 2004	Accounts for a dormant company made up to 31 May 2004 (6 pages)
2 March 2004	Return made up to 11/02/04; full list of members (6 pages)
2 March 2004	Return made up to 11/02/04; full list of members (6 pages)
15 September 2003	Accounts for a dormant company made up to 31 May 2003 (6 pages)
15 September 2003	Accounts for a dormant company made up to 31 May 2003 (6 pages)
6 March 2003	Return made up to 11/02/03; full list of members (6 pages)
6 March 2003	Return made up to 11/02/03; full list of members (6 pages)
6 October 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
6 October 2002	Accounts for a dormant company made up to 31 May 2002 (6 pages)
13 February 2002	Return made up to 11/02/02; full list of members (6 pages)
13 February 2002	Return made up to 11/02/02; full list of members (6 pages)
14 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2001	Accounts for a dormant company made up to 31 May 2001 (7 pages)
13 November 2001	Accounts for a dormant company made up to 31 May 2001 (7 pages)
1 March 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 01/03/01 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 01/03/01 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
17 May 2000	Accounting reference date extended from 28/02/01 to 31/05/01 (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New director appointed (2 pages)
11 February 2000	Incorporation (20 pages)
11 February 2000	Incorporation (20 pages)

Fantasy League Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London