FANTASTIC FOUR LTD
213 TOWNMEAD ROAD, FLAT 4, LONDON SW6 2FH- Active
- Private Limited Company
- Company No. 11825423
- Last Updated: 01 Mar 2024
Company Profile
FANTASTIC FOUR LTD was incorporated on Wednesday, February 13, 2019 as a Private Limited Company with registered address in LONDON. FANTASTIC FOUR LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 5 years 8 months and 25 days.
| Name | FANTASTIC FOUR LTD |
|---|---|
| Company number | 11825423 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
213 TOWNMEAD ROAD FLAT 4 LONDON SW6 2FH |
|---|---|
| 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 |
|---|---|
| Mr Luca Mattei Nationality: Italian |
Dates: Friday, April 8, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Giampiero Ricci Nationality: Italian |
Dates: Friday, April 8, 2022 - present
ownership of shares 25 to 50 percent
|
| Egea Inv Ltd St. John Street |
Dates: Friday, April 8, 2022 - present
ownership of shares 50 to 75 percent
|
| Prg Invest Ltd St. John Street, Vlt1165 |
Dates: Thursday, June 24, 2021 - Friday, April 8, 2022
ownership of shares 75 to 100 percent
|
| Mr Luca Mattei Nationality: Italian |
Dates: Wednesday, February 20, 2019 - Tuesday, May 4, 2021
ownership of shares 75 to 100 percent
|
| Mr Giampiero Ricci Nationality: Italian |
Dates: Wednesday, February 13, 2019 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FANTASTIC FOUR LTD.
Previous Names
| Name | Change Date |
|---|---|
| FANTASTIC FOUR LTD | 13 Feb 2019 |