Fnatic Gear Limited

Company Name	Fnatic Gear Limited
Director	Samuel Michael David Mathews
Company Status	Active
Company Number	09771939
Category	Private Limited Company
Incorporation Date	10 September 2015(8 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores

Directors

Director Name	Mr Samuel Michael David Mathews
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kingsland Passage London E8 2BB

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Current
Appointed	25 January 2023(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Brian Kerr
Date of Birth	July 1988 (Born 35 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2015(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	Flat 5 76 East Road London N1 6AB

Director Name	Hannes Wallin
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Flat 5 76 East Road London N1 6AB

Director Name	Patrik Sattermon
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ebor Street London E1 6AW

Director Name	Ingemar Fredriksson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 January 2016(4 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 26 January 2018)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2 Ebor Street London E1 6AW

Director Name	Hannes Wallin
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 January 2016(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	2 Ebor Street London E1 6AW

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2017(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 January 2023)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Location

Registered Address	1 Kingsland Passage London E8 2BB
Region	London
Constituency	Islington North
County	Greater London
Ward	Mildmay
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

3 May 2023	Delivered on: 4 May 2023 Persons entitled: Sawyer Wildgen Classification: A registered charge Outstanding
25 April 2023	Delivered on: 25 April 2023 Persons entitled: Gabriel Shalel Classification: A registered charge Outstanding
25 April 2023	Delivered on: 25 April 2023 Persons entitled: Hkr Usa Llc Classification: A registered charge Outstanding
25 April 2023	Delivered on: 25 April 2023 Persons entitled: LÃ¥ngholmen Holding Ab Classification: A registered charge Outstanding
5 April 2023	Delivered on: 19 April 2023 Persons entitled: Top Hat Ventures Llc (As Lender) Classification: A registered charge Outstanding
13 January 2022	Delivered on: 15 January 2022 Persons entitled: Bootstrap Europe 3.0 Sarl Classification: A registered charge Outstanding
28 May 2021	Delivered on: 2 June 2021 Persons entitled: Bootstrap Europe 2.0 Sarl Classification: A registered charge Outstanding
25 August 2016	Delivered on: 26 August 2016 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding

Filing History

12 October 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
30 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
4 May 2023	Registration of charge 097719390008, created on 3 May 2023 (22 pages)
25 April 2023	Registration of charge 097719390007, created on 25 April 2023 (22 pages)
25 April 2023	Registration of charge 097719390006, created on 25 April 2023 (22 pages)
25 April 2023	Registration of charge 097719390005, created on 25 April 2023 (22 pages)
19 April 2023	Registration of charge 097719390004, created on 5 April 2023 (22 pages)
16 February 2023	Registered office address changed from 2 Ebor Street London E1 6AW United Kingdom to 1 Kingsland Passage London E8 2BB on 16 February 2023 (1 page)
16 February 2023	Appointment of Mh Secretaries Limited as a secretary on 25 January 2023 (2 pages)
16 February 2023	Change of details for Sannpa Limited as a person with significant control on 16 February 2023 (2 pages)
24 January 2023	Termination of appointment of Ohs Secretaries Limited as a secretary on 24 January 2023 (1 page)
7 October 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
13 June 2022	Change of details for Sannpa Limited as a person with significant control on 6 April 2016 (2 pages)
10 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
19 May 2022	Secretary's details changed for Ohs Secretaries Limited on 29 November 2017 (1 page)
19 May 2022	Director's details changed for Mr Samuel Michael David Mathews on 18 May 2022 (2 pages)
15 January 2022	Registration of charge 097719390003, created on 13 January 2022 (27 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
2 June 2021	Registration of charge 097719390002, created on 28 May 2021 (27 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with updates (3 pages)
29 March 2021	Termination of appointment of Hannes Wallin as a director on 5 November 2020 (1 page)
14 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
21 September 2020	Director's details changed for Hannes Wallin on 8 November 2019 (2 pages)
21 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
28 December 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
15 October 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
28 May 2019	Change of details for Sannpa Limited as a person with significant control on 1 February 2018 (2 pages)
11 April 2019	Satisfaction of charge 097719390001 in full (1 page)
28 September 2018	Confirmation statement made on 9 September 2018 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 September 2018	Director's details changed for Hannes Wallin on 1 February 2018 (2 pages)
24 September 2018	Director's details changed for Mr Samuel Michael David Mathews on 1 February 2018 (2 pages)
5 September 2018	Change of details for Sannpa Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2018	Termination of appointment of Ingemar Fredriksson as a director on 26 January 2018 (1 page)
5 July 2018	Termination of appointment of Patrik Sattermon as a director on 26 January 2018 (1 page)
1 February 2018	Registered office address changed from 28 Redchurch Street London E2 7DP United Kingdom to 2 Ebor Street London E1 6AW on 1 February 2018 (1 page)
1 February 2018	Appointment of Ohs Secretaries Limited as a secretary on 29 November 2017 (2 pages)
6 October 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
26 September 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
28 March 2017	Registered office address changed from Flat 5 76 East Road London N1 6AB United Kingdom to 28 Redchurch Street London E2 7DP on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from Flat 5 76 East Road London N1 6AB United Kingdom to 28 Redchurch Street London E2 7DP on 28 March 2017 (1 page)
27 March 2017	Director's details changed for Ingemar Fredriksson on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Ingemar Fredriksson on 27 March 2017 (2 pages)
27 March 2017	Statement of capital following an allotment of shares on 3 March 2017 USD 10,344.5 (3 pages)
27 March 2017	Director's details changed for Hannes Wallin on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Hannes Wallin on 27 March 2017 (2 pages)
27 March 2017	Statement of capital following an allotment of shares on 3 March 2017 USD 10,344.5 (3 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
6 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
6 September 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
26 August 2016	Registration of charge 097719390001, created on 25 August 2016 (24 pages)
26 August 2016	Registration of charge 097719390001, created on 25 August 2016 (24 pages)
8 February 2016	Appointment of Ingemar Fredriksson as a director on 25 January 2016 (2 pages)
8 February 2016	Appointment of Hannes Wallin as a director on 25 January 2016 (2 pages)
8 February 2016	Appointment of Ingemar Fredriksson as a director on 25 January 2016 (2 pages)
8 February 2016	Appointment of Hannes Wallin as a director on 25 January 2016 (2 pages)
20 January 2016	Termination of appointment of Ingemar Fredriksson as a director on 18 January 2016 (1 page)
20 January 2016	Termination of appointment of Ingemar Fredriksson as a director on 18 January 2016 (1 page)
20 January 2016	Termination of appointment of Hannes Wallin as a director on 18 January 2016 (1 page)
20 January 2016	Termination of appointment of Hannes Wallin as a director on 18 January 2016 (1 page)
17 December 2015	Termination of appointment of Brian Kerr as a director on 16 December 2015 (1 page)
17 December 2015	Termination of appointment of Brian Kerr as a director on 16 December 2015 (1 page)
10 September 2015	Incorporation Statement of capital on 2015-09-10 USD 10,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 September 2015	Incorporation Statement of capital on 2015-09-10 USD 10,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Fnatic Gear Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London