Feltham
Middlesex
TW13 7BZ
Director Name | Mr Adam Patton |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2010(same day as company formation) |
Role | Information Technologist |
Country of Residence | England |
Correspondence Address | Lime House Overdale Drive Bolton BL1 5BX |
Director Name | Mr Philip David Shaw |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2011(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Bridgewater House Mayfield Avenue Worsley Manchester M28 3JF |
Director Name | Mr Ashley Giles Milton |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2016(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 February 2019) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ |
Director Name | Mr Benjamin Richard Warn |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2016(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 February 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ |
Website | www.fantasyiteam.com |
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Registered Address | Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hanworth Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
8 at £1 | Christian Johnson 8.00% Ordinary |
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31 at £1 | Robert Booth 31.00% Ordinary |
21 at £1 | Adam Patton 21.00% Ordinary |
17 at £1 | Philip Shaw 17.00% Ordinary |
13 at £1 | Peter Crooks 13.00% Ordinary |
10 at £1 | Bettor Marketing LTD 10.00% Ordinary |
Year | 2014 |
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Net Worth | £51,268 |
Cash | £29,477 |
Current Liabilities | £38,241 |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
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27 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
18 August 2016 | Termination of appointment of Philip David Shaw as a director on 12 August 2016 (1 page) |
18 August 2016 | Appointment of Mr Benjamin Richard Warn as a director on 12 August 2016 (2 pages) |
18 August 2016 | Termination of appointment of Adam Patton as a director on 12 August 2016 (1 page) |
18 August 2016 | Appointment of Mr Ashley Giles Milton as a director on 12 August 2016 (2 pages) |
18 August 2016 | Registered office address changed from New Bridgewater House Mayfield Avenue Worsley Manchester M28 3JF to Hanover House Plane Tree Crescent Feltham Middlesex TW13 7BZ on 18 August 2016 (1 page) |
18 August 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
14 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Director's details changed for Mr Adam Patton on 1 March 2014 (2 pages) |
19 March 2015 | Register inspection address has been changed to Paul Clegg & Company 26 St. Georges Quay Lancaster LA1 1RD (1 page) |
19 March 2015 | Director's details changed for Mr Adam Patton on 1 March 2014 (2 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
27 March 2014 | Registered office address changed from the Granary 50 Barton Road Worsley Manchester M28 2EB on 27 March 2014 (1 page) |
24 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
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11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 March 2012 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
16 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
5 July 2011 | Appointment of Mr Phil David Shaw as a director (2 pages) |
3 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
3 May 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Registered office address changed from Unit 6, Sun House 2-4 Little Peter Street Manchester M15 4PS England on 8 April 2011 (2 pages) |
8 April 2011 | Registered office address changed from Unit 6, Sun House 2-4 Little Peter Street Manchester M15 4PS England on 8 April 2011 (2 pages) |
25 February 2010 | Incorporation
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