FANTASTIC CORPORATE SERVICES LTD
98 TOOLEY STREET, LONDON SE1 2TH- Active
- Private Limited Company
- Company No. 08445572
- Last Updated: 01 Mar 2024
Company Profile
FANTASTIC CORPORATE SERVICES LTD was incorporated on Thursday, March 14, 2013 as a Private Limited Company with registered address in LONDON. FANTASTIC CORPORATE SERVICES LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 8 days.
| Name | FANTASTIC CORPORATE SERVICES LTD |
|---|---|
| Company number | 08445572 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98 TOOLEY STREET LONDON SE1 2TH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| 1st Online Solutions Limited 98 Tooley Street, SE1 2TH |
Dates: Wednesday, August 28, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Rune Hoy Sovndahl Nationality: Danish |
Dates: Friday, September 2, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Anton Peychev Skarlatov Nationality: Bulgarian |
Dates: Friday, September 2, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Smc Private Ltd Maria Luiza Blvd |
Dates: Monday, July 4, 2016 - Wednesday, August 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Starfish Enterprise Eood Slivnica Blvd, Mall Varna, Fl 2 |
Dates: Monday, July 4, 2016 - Wednesday, August 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FANTASTIC CORPORATE SERVICES LTD | 14 Mar 2013 |
| R&A MASTER CORPORATION LTD | 01 Sep 2016 |