FUN SHACK (UK) LTD.
SAVILLE WORKS, SHAFTON LANE, LEEDS LS11 9RE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06701295
- Last Updated: 01 Mar 2024
Company Profile
FUN SHACK (UK) LTD. was incorporated on Thursday, September 18, 2008 as a Private Limited Company with registered address in LEEDS. FUN SHACK (UK) LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 5 months and 7 days.
| Name | FUN SHACK (UK) LTD. |
|---|---|
| Company number | 06701295 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SAVILLE WORKS SHAFTON LANE LEEDS LS11 9RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Afg Media Ltd Silvermills Court, Henderson Place Lane, EH3 5DG |
Dates: Friday, February 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harvey Felstone Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
|
| Mr Jeffrey Fearnley Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
|
| Mr Geoff Norman Key Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 8, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1548 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FUN SHACK (UK) LTD. | 18 Sep 2008 |